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