Fraud Prevention

The financial revolution has exposed banks to lots of risks, including the possibility of a deposit-liquidity crisis.

A weekly newsletter where we delve into the latest in the world of finance, technology, and economy.

This week, we saw RBI take some concrete steps to combat fraud risk in the form of master directions.

Can alternative data help combat India's mule account problem?

NBFCs believe that they've drawn the short end of the stick for too long - now, they're calling for equality in the banking system's hierarchy.

Can the newly minted SRO-FT framework play a part in solving customer-facing fraud?

The RBI recently released a 300+ page magnum opus - it's not an easy read by any means, but dig deep and there's so much to learn about things you'd generally never stop to consider twice.

An unexpected windfall, and the downsides of a level playing field - a look at this week in finance!

Regulation for financial entities has evolved and expanded in scope. This is not an accident. It's an outcome of a regulator that put in the work to actualise frameworks which can keep pace with technological revolution and industry evolution.

Why digital transactions need to be watched during this Lok Sabha election.

Why digital transactions need to be watched during this Lok Sabha election.

A public register of white-listed lending apps is likely the latest step in RBI's crackdown on illegal lending.