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Tag: digital lending

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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 […]

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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 […]

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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 […]

28/02/2025

How to Identify and Report Suspicious Transactions: A Guide for Lenders

PwC India’s analysis predicts a major increase in digital financial suspicious transactions, with volumes rising from 159 billion in FY […]

24/02/2025

How Lenders Can Help Combat Economic Offences: A Collaborative Approach

Economic offences in India bear little resemblance to its past avatar. Traditional theft and forgery have given way to sophisticated […]

20/02/2025

RBI ‘s New LCR Norms: What Are The Impacts on Bank Lending?

Banks and financial institutions (FIs) play an integral part in keeping the wheels of the economy running smoothly. The Reserve […]

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 […]

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 […]

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