FinBox Research
Topic

Fraud Prevention

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

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
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
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
Prism
One API stack, multiple partnerships: Presenting FinBox's API Middleware
If partnership-driven growth is what you're looking for, FinBox's API middleware is the way to go!
7 Nov 2023 2 min read
Banks get a bad rep and a worse rap sheet
Weekly insights on fintech and industry, curated by Mayank Jain.
13 Oct 2023 4 min read
The FinTech menagerie gets its newest animal
Hello everyone, Welcome to the 80th edition of The Pattern, a weekly newsletter where I bring you the
6 Oct 2023 4 min read
How do Canary testing and Champion/Challenger features in a Business Rules Engine benefit credit decision-making?
A guide to Canary and Champion/Challenger strategies for credit decision automation
18 Sep 2023 5 min read
FinTechs' unlikely wishlist - more regulations, please!
Hello everyone, Welcome to the 77th edition of The Pattern, a weekly where we unpack and delve into
15 Sep 2023 4 min read
The pull of unsecured credit - and the push for securing it
Hello everyone, Welcome to the 75th edition of The Pattern, a weekly where we dissect and report on
1 Sep 2023 4 min read
UPI's got voice - unpacking the RBI's circular box
Hello everyone, Welcome to the 72nd edition of The Pattern, a weekly newsletter where we dissect the latest
11 Aug 2023 3 min read
How much digital credit is too much digital credit?
Hello everyone, Welcome to the 70th edition of The Pattern. It's your space to understand the
28 Jul 2023 3 min read
Account Aggregator leverages ‘informed’ consent to enable multiple use cases in digital lending
User data is the lifeblood for lenders. Be it physical operations or digital lending - the volume and velocity of data sought, collected and analysed is only increasing exponentially. This added ex…
12 Jul 2023 4 min read
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