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Phone number: +91 98450 76647

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Why Anti-Money Laundering Analysis is a Must for All Lenders

Why Anti-Money Laundering Analysis is a Must for All Lenders

As lenders scale their businesses, they are more vulnerable to exposure to activities such as money laundering. The estimated value of money laundered globally is  2 to 5% of the global GDP, or $800 billion....
Read More
Effective Money Trail Detection with Advanced Technologies: Blockchain, AI, ML and More

Effective Money Trail Detection with Advanced Technologies: Blockchain, AI, ML and More

Technology has taken over the financial ecosystem. Banks, non-banking financial companies (NBFCs), and other financial institutes are upgrading their existing infrastructure by deploying advanced technologies to combat suspicious financial activities, prevent crime, and ensure regulatory...
Read More
Understanding How Bank Statement Analysers Are Fast-tracking and Improving Loan Approvals

Understanding How Bank Statement Analysers Are Fast-tracking and Improving Loan Approvals

The total value of loans in India increased by 11.5% in December ’24 compared to the same period in the previous year. Additionally, the loan growth rate in India remained steady at around 11.8% between...
Read More
Scam Alert: 5 Ways Lenders Can Protect Themselves from Sophisticated Scammers

Scam Alert: 5 Ways Lenders Can Protect Themselves from Sophisticated Scammers

According to a recent Reserve Bank of India (RBI) report, bank fraud cases increased by 27% year-on-year in FY 2024-25. Between April and September 2024, the Indian police registered 18,461 cases, amounting to INR 21,367...
Read More
Forensic Accounting: Investigating Scams and Money Laundering

Forensic Accounting: Investigating Scams and Money Laundering

In April 2023, the Directorate of Enforcement (ED) uncovered a money laundering scheme linked to the misuse of an app-based token named HPZ. Fraudsters deceived investors with promises of high returns from cryptocurrency mining. During...
Read More
Optimising Loan Against Security: Strategies for Lenders to Maximize Returns

Optimising Loan Against Security: Strategies for Lenders to Maximize Returns

Financial institutions are witnessing a significant shift towards secured lending products, with Loan Against Security (LAS) emerging as a preferred financing solution. This trend is evident from PolicyBazaar's recent strategic focus on LAS as one...
Read More
Economic Offences in Lending: Understanding the Risks and Consequences

Economic Offences in Lending: Understanding the Risks and Consequences

India's financial sector faces mounting challenges as economic offences in lending grow increasingly sophisticated. In the first half of FY 2024-25, bank frauds reached ₹21,367 crore, marking a sharp 27% rise YoY. This surge not...
Read More
Uncovering Hidden Risks: The Importance of Forensic Audits for Lenders

Uncovering Hidden Risks: The Importance of Forensic Audits for Lenders

The increased complexity of financial fraud necessitates forensic audits. Instances like ₹7,800-crore Satyam scam and the ₹13,000-crore PNB fraud show how traditional audit methodologies fail to detect sophisticated deceptions. RBI data shows that bank frauds...
Read More
5 Ways Lenders Can Prevent Economic Offences and Financial Crimes

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 for 5.4% of all the crimes reported that year. Furthermore, the National Crime Records Bureau...
Read More
Documents Required for Corporate Loan Approval: A Guide for Lenders

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 projects sanctioned in the preceding fiscal year. These numbers show a growing demand for credit...
Read More
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Why Anti-Money Laundering Analysis is a Must for All Lenders

As lenders scale their businesses, they are more vulnerable to exposure to activities such as money laundering. The estimated value of money laundered globally is  2 to 5% of the global GDP, or $800 billion. The real figure, however, may...
Read More

Effective Money Trail Detection with Advanced Technologies: Blockchain, AI, ML and More

Technology has taken over the financial ecosystem. Banks, non-banking financial companies (NBFCs), and other financial institutes are upgrading their existing infrastructure by deploying advanced technologies to combat suspicious financial activities, prevent crime, and ensure regulatory compliance. The Finance Ministry revealed...
Read More

Understanding How Bank Statement Analysers Are Fast-tracking and Improving Loan Approvals

The total value of loans in India increased by 11.5% in December ’24 compared to the same period in the previous year. Additionally, the loan growth rate in India remained steady at around 11.8% between 2012 and 2024, highlighting the...
Read More

Scam Alert: 5 Ways Lenders Can Protect Themselves from Sophisticated Scammers

According to a recent Reserve Bank of India (RBI) report, bank fraud cases increased by 27% year-on-year in FY 2024-25. Between April and September 2024, the Indian police registered 18,461 cases, amounting to INR 21,367 crore, a significant rise from...
Read More

Forensic Accounting: Investigating Scams and Money Laundering

In April 2023, the Directorate of Enforcement (ED) uncovered a money laundering scheme linked to the misuse of an app-based token named HPZ. Fraudsters deceived investors with promises of high returns from cryptocurrency mining. During the investigation, ₹91.6 Crore was...
Read More

Optimising Loan Against Security: Strategies for Lenders to Maximize Returns

Financial institutions are witnessing a significant shift towards secured lending products, with Loan Against Security (LAS) emerging as a preferred financing solution. This trend is evident from PolicyBazaar's recent strategic focus on LAS as one of the key growth areas...
Read More

Economic Offences in Lending: Understanding the Risks and Consequences

India's financial sector faces mounting challenges as economic offences in lending grow increasingly sophisticated. In the first half of FY 2024-25, bank frauds reached ₹21,367 crore, marking a sharp 27% rise YoY. This surge not only represents escalating fraud amounts...
Read More

Uncovering Hidden Risks: The Importance of Forensic Audits for Lenders

The increased complexity of financial fraud necessitates forensic audits. Instances like ₹7,800-crore Satyam scam and the ₹13,000-crore PNB fraud show how traditional audit methodologies fail to detect sophisticated deceptions. RBI data shows that bank frauds aggregated to ₹30,252 crore in...
Read More

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 for 5.4% of all the crimes reported that year. Furthermore, the National Crime Records Bureau (NCRB) has broadly divided economic...
Read More

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 projects sanctioned in the preceding fiscal year. These numbers show a growing demand for credit as Indian businesses seek expansion...
Read More
1 2 3 34