Digital Lending Archives

Category: Digital Lending

17/02/2025

The Role of Money Mules in Economic Offences: Understanding the Risks

As economic offences get more penetrative and sophisticated, financial institutions across the world face increased threats. One of the methods […]

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12/02/2025

5 Important Metrics Loan Officers Must Consider During GSTR Analysis

India’s flourishing economy hinges on the success of its ~40 million Micro, Small, and Medium Enterprises (MSMEs), which contribute nearly […]

07/02/2025

8 Best Practices for Conducting Forensic Audits in Lending

The rising incidence of corporate scams has the potential to destabilise Indian businesses and the economy, especially given the high-profile […]

03/02/2025

4 Ways Bank Statement Analysis Helps Lenders Fast-track and Streamline Loan Applications

The Indian digital lending industry grew at an impressive CAGR of around 132% driven by emerging and convenient digital models, […]

31/01/2025

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 […]

27/01/2025

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 […]

17/01/2025

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. […]

13/01/2025

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 […]

04/01/2025

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 […]

30/12/2024

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 […]

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