Skip to content
Email: contactus@precisa.in
Phone number: +91 98450 76647
  • Solutions
    • DSA Service
    • Forensic Investigation
    • Bank Statement Analysis
    • GSTR Analysis
    • Credit Report Analysis
    • Account Aggregator Integration
    • Anti-Money Laundering (AML) Analysis
  • APIs
  • Clients
  • About
  • Blog
  • Pricing
  • Sign In
Try Now

money laundering

  • Home
  • Blog
  • money laundering
3 Major Consequences of Money Laundering for Lenders in India
Digital Lending

3 Major Consequences of Money Laundering for Lenders in India

April 12, 2025 precisateam No comments yet

Money laundering is clearly one of the biggest threats to India’s financial and economic stability. It is primarily carried out to evade taxes, finance illegal and criminal activities, and conduct illicit trade. The Enforcement Directorate (ED) revealed that it registered over 5,900 money laundering cases between 2014 and 2024. The total value of money laundering […]

Search

Categories

  • Bank Statement Analysis (128)
  • Credit Appraisal (35)
  • Digital Lending (120)
  • Fintech (82)
  • NBFC Software (3)
  • Uncategorized (1)
  • Understanding Precisa (19)

Recent posts

  • Automated Transaction Categorisation
    How Automated Transaction Categorisation Transforms CA Workflows
  • 14 Red Flags in Bank Statements
    14 Red Flags in Bank Statements That Predict Loan Defaults
  • Transforming ͏͏D͏SA O͏p͏erati͏o͏͏ns
    Transforming DSA Operations: From Manual Risk Assessment to AI Precision

Tags

account aggreagtor AI in Fintech API To Get Bank Transactions Automated Bank Statement Analysis Bank Bank Accounts Bank Financial Statement Analysis Bank Statement Analysis Bank Statement Analysis API Bank Statement Analysis Tools bnpl Case Study cash flow analysis co-lending Credit Appraisal Credit Appraisal Software Tools credit bureau Data Quality and Integrity digital lending due Due Diligence embedded finance Financial Data Analysis Tools financial inclusion Financial Industry financial security Financial Statement Analysis Software fintech fintech companies fintech startups Fraud Investigation GST GSTR gstr analyzer Lenders loan management system Loan Rates money laundering MSME nbfc open banking precisa rbi RBI’s Account Aggregator transaction categorisation
Mumbai

403, Mayuresh Chambers, 4th Floor, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra 400614

https://g.co/kgs/buJcESj
Pune

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

Links
  • Cancellation Policy
  • Terms Of Use
  • Privacy Policy
Subscribe to our newsletter

Sign up for our weekly newsletter to get the latest news, updates & amazing offers delivered directly in your inbox.




    © All Rights Reserved • Precisa • MADE WITH ❤️ & ⚡ IN INDIA.