Email: contactus@precisa.in
Phone number: +91 98450 76647

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21/05/2025

4 Major Challenges Faced by Fintech Companies in Document-heavy Lending

Despite showing promising signs of revitalising Indian lending, the challenges faced by fintech companies are by no means insignificant. These […]

New

16/05/2025

͏13 Bi͏ggest ͏Mist͏akes Lenders Mak͏e When Setting Up Early Warning Signals in Credit Appraisal Systems

In 2023, India’s gross non-performing assets (NPAs) stoo͏d at͏ o͏ver ₹6 lak͏h crore. Muc͏h ͏of͏ this is blamed ͏on late […]

12/05/2025

The Lender’s Guide to Corporate Loan Document Hierarchy: Critical Papers for Approval Decisions

India’s corporate credit ecosystem has seen remarkable growth in FY 2024–2025. Here are a few figures that support this trend: […]

07/05/2025

Why Traditional Bank Reconciliation Statement Is Failing the Digital Economy

The l͏ending͏ industry has changed significantly in recent years due to the ris͏e o͏f ͏di͏gital͏ paym͏ents an͏d͏ online͏ transaction͏s. A͏s […]

03/05/2025

CIBIL Report Analysis: A Quick Guide for Indian Lenders

Over 110 million Indians checked their CIBIL report in 2024. TransUnion stated in their report that women-led monitoring rose by […]

29/04/2025

4 Ways GST Analysers Play a Key Role in Credit Underwriting

Around 2.74 million Medium and Small Enterprise (MSME) loans were sanctioned in the financial year 2023-2024, a 19.3% volume and […]

25/04/2025

Mastering Credit Risk: Comprehensive Analysis of Commercial Credit Bureau Reports

How do lenders decide wh͏om to trust in a m͏arket a͏s dynam͏ic ͏and complex͏ as I͏ndia’s?͏ The answ͏er l͏ies in […]

21/04/2025

Understanding the 8 Pillars of Effective Forensic Audit in Financial Services

In India’s rapidly digitising financial ecosystem, the risk of fraud has grown significantly.  A PWC report pointed out that nearly […]

16/04/2025

Why Is Money Trail Detection Important in Preventing Economic Offences?

Economic offences like money laundering, shell companies, and tax evasion have escalated in India. In the first half of FY24, […]

12/04/2025

3 Major Consequences of Money Laundering for Lenders in India

Money laundering is clearly one of the biggest threats to India’s financial and economic stability. It is primarily carried out […]

08/04/2025

Integrated Approach: How BSA Platforms Simplify Complex Tax Filing

According to the president of ICAI, Mr. Ranjeet Agarwal, India’s chartered accountants issue around 1.5 crore income tax filing certifications […]

04/04/2025

RBI’s New ͏Pri͏ority Sector ͏Lend͏ing Guideline͏s: Expandi͏ng Credit Horizons

Access to credit is a critical driver of economic growth, yet not all sectors receive adequate funding. As of 2024, […]

31/03/2025

10 Reasons Why Lenders Prefer Precisa’s Statement Analysis Tools

A thorough evaluation of the applicant’s credit health is integral to the lending process. Lenders use multiple tools to assess […]

26/03/2025

How Bank Statement Analysis Enhances Credit Scoring Models & Loan Approvals

Credit scoring models are the backbone of the lending ecosystem, enabling lenders, including financial institutions, to evaluate the risk involved […]

20/03/2025

Perpetual Credit Lines: Why Is RBI Raising Concerns

India’s lending landscape has evolved rapidly in the last decade, driven by the onset of non-banking financial companies (NBFCs) and […]

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    Email: contactus@precisa.in
    Phone number: +91 98450 76647

    Blog

    Bank Statement Analysis 101

    Bank Statement Analysis 101

    April 27, 2021
    For banks, NBFCs, and other similar financial institutions, lending is one of the primary sources of revenue and also one of the most profitable ones. With a rise in financial literacy in India, the number...
    Read More
    1 … 35 36 37

    Recent Posts

    Categories

    Bank Statement Analysis 101

    Bank Statement Analysis 101

    April 27, 2021
    For banks, NBFCs, and other similar financial institutions, lending is one of the primary sources of revenue and also one of the most profitable ones. With a rise in financial literacy in India, the number of borrowers has increased and...
    Read More
    1 … 35 36 37

    Recent Posts

    Categories

    Mumbai

    303, K L Accolade, Rd Number 6, T.P.S III,
    Golibar,Santacruz East, Mumbai,
    Maharashtra – 400055

    Bengaluru

    Beyond Epic Co-working Space,HM Vibha Towers,
    4th Floor, Above Chroma store,Next to Forum Mall,
    Adugodi, Koramangala,Bangalore – 560029

    Pune

    Rachana Park, 3rd Floor,Atreya Society,
    Off. Senapati Bapat Marg,Wadarvadi, Pune,
    Maharashtra – 411016

    Links

    Subscribe to our newsletter

    Sign up for our weekly newsletter to get the latest news, updates & amazing offers delivered directly in your inbox.

      © All Rights Reserved • Precisa • MADE WITH ❤️ & ⚡ IN INDIA