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As a 50:50 Joint Venture (JV) between Tata Consultancy Services and Housing Development Finance Corporation Ltd. (HDFC), the company started operations in November 2001. In July 2004, TCS divested its 50% stake, which was purchased by Barclays Bank Plc, one of Intelenet's biggest clients. By 2006, Intelenet had grown to over 5,000 people with ...
Patni Knowledge Park, Airoli, Navi Mumbai (2009) Patni Computer Systems Limited was a provider of IT services and business solutions founded by Narendra Patni.It merged with IGATE Corporation in 2011 [3] and operated under the name IGATE Patni until 2012. [4]
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs , Government of India , with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes .
Bayesian learning neural network is implemented for credit card fraud detection, telecommunications fraud, auto claim fraud detection, and medical insurance fraud. [ 13 ] Hybrid knowledge/statistical-based systems, where expert knowledge is integrated with statistical power, use a series of data mining techniques for the purpose of detecting ...
Apex Fintech Solutions, which called off its SPAC merger in 2021, has revived plans to go public. Luisa Beltran. December 12, 2023 at 7:48 AM. Alex Flynn—Bloomberg/Getty Images.
The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network.