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About 5 results for "finacle core banking"

Infy to club Nia with Finacle to detect bank frauds

Bengaluru-based IT major Infosys is in the process of integrating its artificial intelligence (AI) platform Nia with its banking solution Finacle, which is expected to help banks detect online frauds. "We are working on integrating Nia into Finacle. We have ... Deccan Herald, 1 week ago
Rediff.com

RBI tells finmin that PNB misled it on SWIFT migration

‘PNB had confirmed compliance with the RBI’s prescription in its circular of August 3, 2016, which has now turned out to be factually incorrect,’ Minister of State for Finance Shiv Pratap Shukla said in Rajya Sabha on Tuesday.  Punjab National Bank may have had misled the regulator about the bank’s preparedness in integrating SWIFT messaging system with its core banking solution, it has now emerged.  The Reserve Bank of India has told the finance ministry ...
 Rediff.com2 weeks ago

PNB adopts strict SWIFT controls after mega fraud case

Punjab National Bank has stepped up its controls on the use of global payments network SWIFT following an alleged $1.77 billion fraud, according to memos issued this month and seen by Reuters. Indias second-biggest state lender this month revealed the ...
 Deccan Herald2 months ago
Rediff.com

PNB likely to face teething problems while upgrading system

Upgradation to the new product (from Infosys) will stabilise by this month-end Hit by a Rs 11,000-crore fraud, government-owned Punjab National Bank (PNB) has finally moved to integrate the SWIFT international financial communication system into its Core Banking Solution (CBS).   Done through upgrading its banking software, Finacle 7, to Finacle 10. While the system to capture SWIFT in CBS has already been done, the upgradation could face teething problems, sources said. Upgradation to ...
 Rediff.com2 months ago
Sify

RBI's new reporting format, a naive intern, and the greedy officer: factors that lay bare the Rs 11400 crores scam

The systemic embezzlement of Rs 11,400 crore from the accounts of Punjab National Bank is the sort of scam, criminal masterminds weave with utmost precision. The operation was conducted for a good seven years, before it was blown off. The PNB management after ...
 Sify2 months ago
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