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Category: Digital Lending

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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 […]

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 […]

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, […]

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 […]

15/03/2025

RBI Eases Risk Weights on NBFC and Microfinance Lending: 4 Key Implications

By reducing risk weights on lending to microfinance institutions (MFIs) and non-banking financial companies (NBFCs), the Reserve Bank of India […]

10/03/2025

Best Practices for Lenders to Prevent Money Laundering

The Reserve Bank of India (RBI) has continually strengthened its laws against money laundering, levying significant fines on non-complaint banks […]

03/03/2025

Forensic Audits vs. Traditional Audits: Key Differences and When to Deploy Each

India suffered over ₹11,000 crore in losses to cybercrime in 2024. Stock trading frauds alone accounted for ₹4,636 crore. Tamil […]

28/02/2025

How to Identify and Report Suspicious Transactions: A Guide for Lenders

PwC India’s analysis predicts a major increase in digital financial suspicious transactions, with volumes rising from 159 billion in FY […]

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

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Beyond Epic Co-working Space,HM Vibha Towers,
4th Floor, Above Chroma store,Next to Forum Mall,
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Rachana Park, 3rd Floor,Atreya Society,
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Maharashtra – 411016

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