Topic

Fraud detection

Browse all articles filed under Fraud detection — from the FinBox research desk.

Guide to digital lending fraud

Static rules, risk scoring, velocity checks, and machine learning — the four-layer detection approach that prevents defaults at 3–5x the average rate.

4 May 2026 11 min read

Why your digital lending program needs automated bank statement analysis

Learn why an automated bank statement analyzer is crucial for the success of your digital lending program. Discover the benefits and potential impact.

13 Sep 2022 4 min read

Why your digital lending program needs automated bank statement analysis

Learn why an automated bank statement analyzer is crucial for the success of your digital lending program. Discover the benefits and potential impact.

13 Sep 2022 4 min read

Supreme Court Aadhaar Verdict: Retail Lending KYC implications

September 26th 2018 : Supreme Court (SC) passed a landmark judgement on the constitutional validity of Aadhaar Act, which

1 Nov 2018 3 min read

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