Fraud Prevention

Borrower verification is the foundation of lending. If verification fails, even the strongest risk policies hold no value.

I've started noticing a quiet shift in the digital lending landscape over the past year.

New technology enables real-time early warning systems for loan portfolios while sharpening underwriting and unlocking cross-sell opportunities.

With India seeing a 67% spike in digital fraud losses, the 'business as usual' approach to cybersecurity is officially obsolete.

I spent some time last week staring at two restaurant receipts.   Both were of the same amount.  Both

Credit push but at what cost?

We are excited to share a defining milestone in this journey. FinBox has raised $40 million in Series B funding, led by WestBridge Capital, with participation from our existing investors A91 Partners and Aditya Birla Ventures.

The credit infrastructure pioneer plans to double-down on growth and product innovation with the latest capital infusion.

India's new credit gatekeeper: The smartphone lock screen

RBI's new 'tolerant supervisory stance' for AI is a stark departure from its usual hawkish stance. Read now to discover what this could mean for India's financial future.

Indian finance should focus on AI automation over lending decisions. Learn why data quality issues make operational AI the smart choice for NBFCs and banks.

With the bank credit growth plummeting from 16% a year ago to a cautious 9% in June 2025, along with export and diesel consumption declining, there are signs that a storm could be in the offing