Topic
Fraud Prevention
Browse all articles filed under Fraud Prevention — from the FinBox research desk.
FinBox Research
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
FinBox Research
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
FinBox Research
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
FinBox Research
Will the RBI's disciplinary stick make FinTechs sick?
Why RBI regulatory crackdowns aren't all bad news.
2 Feb 2024 3 min read
FinBox Research
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
FinBox Research
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 3 min read
FinBox Research
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 2 min read
FinBox Research
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
FinBox Research
How BankConnect enables fast and thorough user verification for online trading platforms
Online trading platforms have made stock markets accessible to a wide range of traders across India. Just two major online trading platforms account for 40% of the total active user base in the Ind…
30 Nov 2023 2 min read
FinBox Research
Empower your lending strategy with DeviceConnect: Your ultimate ally in fraud prevention
Bankers, when queried about their primary concerns, often cite the persistent worry of fraud risk keeping them awake at night. Despite implementing various safeguards, the highly digitized world we…
29 Nov 2023 2 min read
FinBox Research
As expectations soar, will MFIs clear the digital transformation hurdle?
Microfinance insitutions are under the spotlight once again, being hailed as drivers of the Indian economy. However, challenges remain - will they meet soaring expectations?
10 Nov 2023 2 min read