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Mar 16, 2023UPI Fraud Trends and Their Possible Mitigation
With over 2 billion transactions worth over INR 4.5 trillion processed every month, India’s United Payment Interface (UPI) has revolutioniz…
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Sujit Kumar Mahato
8 articles by Sujit Kumar Mahato on digital payments, fraud prevention, authentication and the future of fintech.
Industry InsightsReading List
Nov 10, 2022Moving beyond SMS OTP Authentication
If you have ever transacted or purchased online, you must have come across the OTP Authentication. The system-generated code delivered thro…
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Reading ListStories
Sep 14, 2022True Cost of Combating Payment Frauds
A quick recap of major players involved in payment transactions : 1. Customer 2. Issuer Bank — holding the customer’s bank account 3. Payme…
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Reading ListStories
Aug 31, 2022Account Takeover Frauds- Adaptive Protection Approach
Once a fraudster has gained access to an account, they eventually end with either or combination of the following : – Make fraudulent order…
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Aug 24, 2022RETURN FRAUD- The e-commerce way of Shop-Lifting
The pandemic changed the way consumers shopped. A black swan event changed consumer behavior and Online shopping is one of the segments to…
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Feb 21, 2022Identification, Authentication, Authorisation — Know the Difference
We undergo the process of Identification, Authentication, and Authorization every day in both physical and digital worlds. Let’s first star…
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Tech Bytes
Dec 29, 2021Prediction, Prevention, and Detection of Fraud Attempts, the key to faster payment processing
The global digital payment market size is expected to grow from USD 89.1 billion in 2021 to USD 180.4 billion by 2026. The promotion of dig…
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Oct 29, 2021Faster and Convenient Authentication
Before the invention of the steam-driven railways in the 1800s, mankind was dependent on animal pulled wagons to transfer goods. The Tanfie…
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