Topic
Fraud Prevention
Browse all articles filed under Fraud Prevention — from the FinBox research desk.
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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
FinBox Research
Banks get a bad rep and a worse rap sheet
Weekly insights on fintech and industry, curated by Mayank Jain.
13 Oct 2023 3 min read
FinBox Research
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
FinBox Research
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 1 min read
FinBox Research
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 3 min read
FinBox Research
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
FinBox Research
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
FinBox Research
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
FinBox Research
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
FinBox Research
Banking Fraud: Key Types, Challenges, and Top Detection Strategies
Learn about the challenges faced in bank fraud detection and top prevention strategies in this guide.
12 Jun 2023 8 min read
FinBox Research
What are Direct Selling Agents and How to Manage Them?
Learn who DSAs are & how FinBox helps banks and lenders manage their Direct Selling Agents (DSAs) to make the loan process smoother and more efficient.
12 Jun 2023 7 min read
FinBox Research
How FinBox data products ensure best-in-class information security, data protection, and integrity
Establishing trust between a financial institution and its customers poses a complex challenge. The latter are expected to grant data access, while organisations face heightened scrutiny regarding…
9 Jun 2023 3 min read