FinBox Research
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Fraud Prevention

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

Rising temperatures play unlikely role in RBI's MPC meeting
Enabling UPI for cash deposit facility.
5 Apr 2024 3 min read
NBFCs bring back the 'credit on UPI' question
On NBFCs' bid for credit on UPI, KYC fortification, and more.
8 Mar 2024 3 min read
How Account Aggregator is bringing customer consent back into lending picture
Before the advent of Account Aggregator (AA), the ‘right to data portability’ existed only in theory. AA for the first time empowered its practice.
27 Feb 2024 2 min read
How GSTN on Account Aggregator can help MSME lenders
The Account Aggregator framework was expected to be a watershed moment, not unlike UPI, for financial services. So far, its enormous impact has been evident in consumer lending, but with the inclus…
27 Feb 2024 2 min read
Credit growth has a dark underbelly that few noticed
More deposits can mean more room to boost credit. And vice versa. However, when credit growth outstrips deposit growth, problems can start to mount.
23 Feb 2024 3 min read
How Account Aggregator improves information sharing through journey design
It is irrefutable that the Account Aggregator framework will become a game-changer for the dissemination of financial services. Built to prioritise user consent , data privacy, and a good user expe…
5 Feb 2024 3 min read
Will the RBI's disciplinary stick make FinTechs sick?
Why RBI regulatory crackdowns aren't all bad news.
2 Feb 2024 3 min read
Can self-regulation solve FinTechs' navigation blues?
FinTechs seem to know that sustainable profitability is the destination. It's the route that's the problem.
19 Jan 2024 3 min read
Why RBI wants a peek into the lending algorithms box?
The RBI has been advocating for increased governance across areas, especially algorithm-based lending - let's take a look at why!
12 Jan 2024 4 min read
ONDC for financial services
ONDC for Financial Services: How Can Lenders Onboard as Seller Apps?
With financial services live on ONDC, lenders now have a new channel to disburse credit. Find out what role lenders will play on ONDC and how FinBox can help them onboard as seller apps.
18 Dec 2023 4 min read
This week in credit The rise in deceptions, digressions, and defaults
Financial fraud continues to concern the authorities and credit cards remain on an upward trend. Read all about it!
15 Dec 2023 3 min read
Navigating the wily waters of deep fakes
As deep fakes gain popularity, what can be done to protect the average Indian and their hard-earned money?
1 Dec 2023 3 min read
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