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Tag: Lenders

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, […]

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, […]

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 […]

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 […]

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. […]

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 […]

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 […]

31/08/2024

Non-Financial Indicators: The Overlooked Early Warning Signals in Banks

A borrower’s financial data provides significant insight into their financial status and creditworthiness. This data helps banks make lending decisions […]

27/07/2024

Ushering in a New Era of Debt Recovery for the Modern Lender

According to a report, the number of cases referred to the debt recovery tribunal (DRT),  grew significantly to INR 4.02 […]

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