Topic
Fraud Prevention
Browse all articles filed under Fraud Prevention — from the FinBox research desk.
FinBox Research
Gold loan is glittering through India's economic slowdown
Why are gold loans shining in an otherwise dull economy?
7 Feb 2025 3 min read
FinBox Research
Beyond Traditional Monitoring: How AA is Transforming Portfolio Health Management
Trying to understand a customer’s portfolio health by looking at isolated metrics like repayment history or account balance is as futile as understanding a person’s vitals by looking at their temperature alone.
9 Dec 2024 3 min read
Fintech Regulation
The race against financial fraud Are the watchdogs sharpening their claws?
How RBI is approach to combat financial crimes
6 Dec 2024 4 min read
Fintech Regulation
PAN 2.0 and the QR-IOU case of digital onboarding
RBI is giving major red flags to the lending sector, which has raised concerns from private banks, and government directives cast shadows over microfinance's future in India.
22 Nov 2024 3 min read
FinBox Research
A lacklustre Diwali is on the cards for Indian lenders, here's why
Credit crunch and rising costs put pressures on the bottom line
25 Oct 2024 3 min read
FinBox Research
After sunny heydays, a harsh winter awaits lenders
The long winter that awaits Indian financial services industry.
18 Oct 2024 5 min read
FinBox Research
FinTech done right An ode to Cred
Beyond the sheen of Cred's marketing: What the fintech is doing right.
4 Oct 2024 3 min read
FinBox Research
Fall from grace - Have millennials become problem children?
When millennials start defaulting on their debts
27 Sep 2024 3 min read
FinBox Research
Why seemingly infallible banks are realizing their fragility
Indian fintech has had an action-packed week thanks to the Global Fintech Fest
6 Sep 2024 3 min read
FinBox Research
AA waves, ONDC eruptions and UPI storms
The Pattern 123: AA waves, ONDC eruptions and UPI storms
23 Aug 2024 4 min read
FinBox Research
Has the boon of digital payments become the banking system's bane?
The financial revolution has exposed banks to lots of risks, including the possibility of a deposit-liquidity crisis.
17 Aug 2024 2 min read
FinBox Research
RBI tightens identification of borrower intent
A weekly newsletter where we delve into the latest in the world of finance, technology, and economy.
2 Aug 2024 3 min read