Digital Lending Archives

Category: Digital Lending

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 […]

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 […]

Top 10 Search Terms

Mumbai

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

Bengaluru

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4th Floor, Above Chroma store,Next to Forum Mall,
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Pune

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