Precisa, Author at Precisa

Author: Precisa

25/12/2024

Documents Required for Corporate Loan Approval: A Guide for Lenders

In FY2023-24, banks approved a record-high 944 corporate loans totalling INR 2,90,978 crore, marking a substantial increase from the 547 […]

New

20/12/2024

5 Ways Lenders Can Prevent Economic Offences and Financial Crimes

The Indian police registered approximately 193,000 economic offences in 2022, an 11% growth from the previous year. These crimes accounted […]

New

16/12/2024

Why Offering Salary Loans is a Must-Have for Modern Lenders and Businesses

In June 2024, the Punjab & Bank signed an MOU with the Indian Army to facilitate salary accounts. HDFC Bank […]

11/12/2024

The Rise of Money Mules in Lending: What You Need to Know

Recently, cybercrime authorities froze approximately 450,000 suspected mule bank accounts. The State Bank of India reported nearly 40,000 detected cases, […]

07/12/2024

The Lender’s Guide to Anti-Money Laundering (AML) Compliance

With the advancement of online banking and globalisation, lenders are exposed to money laundering and financial fraud more than ever. […]

03/12/2024

4 Reasons Why Lenders Rely on Fintech Solutions for Bank Statement Analysis

India’s digital lending market has grown from strength to strength. In the financial year 2023-24, the sector experienced a remarkable […]

30/11/2024

Paper vs. Digital Bank Statements for Loan Approval: What Lenders Need to Know

Evaluating an applicant’s creditworthiness is essential in the loan approval process. Analysing bank statements for loan approval offers lenders a […]

26/11/2024

How Bank Statement Analysis Software is Expanding Access to Credit

The demand for credit among diverse audiences in India continues to rise. This has created opportunities for lenders to scale […]

21/11/2024

5 Key Challenges for Fintech Startups in India – And How to Solve Them

Over the last five years, the fintech industry in India has grown by leaps and bounds. As of September 2024, […]

16/11/2024

How Digital Transaction Analysis is Transforming Fraud Investigation Workflows

India’s digital transactions skyrocketed from 2,071 crore in FY 2017-18 to 18,737 crore in FY 2023-24, with a stunning CAGR […]

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