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The Regulatory Context RBI’s latest advisory to all banks in India on integrating with the National Cyber Crime Reporting Portal (NCRP) for real-time complaint handling
Indonesia’s Financial Services Authority (OJK) is bringing in a new era of anti-fraud governance with Regulation No. 12/2024. It mandates that all Financial Services Institutions
In today’s fast paced financial environment, banks and financial institutions (FIs) are racing to address increasingly sophisticated fraud threats. Customers demand seamless and secure service,
In today’s fast paced financial environment, banks and financial institutions (FIs) are racing to address increasingly sophisticated fraud threats. Customers demand seamless and secure service,
In the Middle East’s rapidly evolving financial ecosystem, where innovation, cross-border remittances, and international trade converge, a persistent threat undermines progress: money mule fraud. Criminal
Overview: Regulatory Shift in the Philippines The Bangko Sentral ng Pilipinas (BSP) issued Circular No. 1213 in May 2025 as part of the implementing
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and lenders are looking for a step-change—a holistic transformation that reimagines how they operate. This is where our vision at Perfios comes in: to rearchitect modern finance with an intelligence-driven, unified operating system for the BFSI sector.