Every festive quarter, lending volumes jump and loan books swell within weeks rather than months. Bajaj Finance alone disbursed close to 6.3 million consumer loans between 22 September and 26 October last year, a 27% rise in volume and a 29% rise in value over the same window the year before. Sanctioning teams clear applications […]
In short, a 12 bank account forensic investigation becomes solvable only when accounts are analysed together rather than one at a time. A government fraud investigation team in Hyderabad ran into exactly this problem while reviewing a borrower network suspected of manupulating declared turnover. Precisa’s automated multi-account bank statement analysis compressed a review that would […]
