FinBox Research
Topic

Fraud Prevention

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

AA and GSTN - the next generation of cash flow lending?
Hello everyone, Welcome to the 37th edition of The Pattern, a weekly roundup of all the rumblings from
25 Nov 2022 4 min read
A guide to transaction analysis: How FinBox BankConnect sharpens underwriting
Master transaction analysis with our guide on FinBox BankConnect! Learn how it refines underwriting, boosting efficiency & accuracy in lending. Empower your financial success!
15 Nov 2022 5 min read
Come rain or shine, BNPL is here to stay
Few things unite popular opinion quite like the subject of indebtedness. Consumers have always received the notion of
4 Nov 2022 5 min read
Bringing the FinTech train back on track
Hello everyone. Welcome to the 29th edition of The Pattern, a newsletter where we unpack the latest rumblings
30 Sep 2022 3 min read
Why lenders need an agile, no-code Business Rules Engine | All things BRE, Part II
Why lenders must upgrade their Business Rules Engine | Part II
27 Sep 2022 4 min read
Of FinTech's leap and RBI's carrot and stick
Find out how India's fintech industry is taking a leap forward and the role of RBI's regulations. Discover the opportunities and challenges for startups.
23 Sep 2022 3 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
Credit links: Quick-fix credit for an enduring digital lending legacy
In FinTech, innovation has largely been about breaking new ground by building something radical, king-sized,  disruptive . Whether
1 Sep 2022 4 min read
Why an integrated CRM-LMS approach is crucial to digital lending success
Customer experience (CX) now reigns supreme in the lending industry. This has been proven beyond doubt by new
25 Aug 2022 3 min read
How a platform-first approach to banking will ensure traditional stakeholders stay relevant
At a time when global investors are hyper-aware of rising inflation, an impending global recession and rising
18 Aug 2022 5 min read
How can lenders optimize DSA operations?
A decade ago, popular publications were tripping over themselves in an attempt to declare the ‘death of DSAs’
16 Aug 2022 3 min read
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