Digital Lending Archives

Category: Digital Lending

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. […]

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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 […]

27/12/2024

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 […]

23/12/2024

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 […]

18/12/2024

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 […]

14/12/2024

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, […]

09/12/2024

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 […]

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