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Tag: digital lending

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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, […]

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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 […]

New

08/04/2025

Integrated Approach: How BSA Platforms Simplify Complex Tax Filing

According to the president of ICAI, Mr. Ranjeet Agarwal, India’s chartered accountants issue around 1.5 crore income tax filing certifications […]

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, […]

31/03/2025

10 Reasons Why Lenders Prefer Precisa’s Statement Analysis Tools

A thorough evaluation of the applicant’s credit health is integral to the lending process. Lenders use multiple tools to assess […]

26/03/2025

How Bank Statement Analysis Enhances Credit Scoring Models & Loan Approvals

Credit scoring models are the backbone of the lending ecosystem, enabling lenders, including financial institutions, to evaluate the risk involved […]

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 […]

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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

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