Digital Lending Archives

Category: Digital Lending

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 […]

New

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. […]

17/09/2024

Unpacking RBI’s Unified Lending Interface: What Lenders Need to Know

The Reserve Bank of India’s (RBI) Unified Lending Interface (ULI) is a groundbreaking technological innovation poised to transform the Indian […]

09/09/2024

5 Ways NBFC Software Systems Can Simplify and Streamline Debt Recovery Processes

The Economic Times reports that it could take upward of seven years to solve all the pending debt recovery cases […]

27/08/2024

The 8 Key Metrics Every Bank Analyser Should Track

A thorough analysis of a borrower’s financial data is one of the most important aspects of the underwriting process. Inaccurate […]

22/08/2024

How Reporting and Analytics in NBFC Software Is Integral to Decision-making

Proactive regulatory initiatives, evolving consumer behaviours, and the thriving funding environment have propelled the growth of the Indian fintech ecosystem. […]

17/08/2024

Challenges Faced by Indian Credit Score Companies in a Diverse Economy

Access to timely credit is crucial for an individual’s or a business’s financial and social development. The Indian credit score […]

08/08/2024

Fraud or Not? RBI Urges Banks to Listen Before Labeling

Loan fraud is one of the top financial risks faced by lenders today. As of May 2024, it was revealed […]

Top 10 Search Terms

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