FinBox Research
Topic

Fraud Prevention

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

FinTech regulation is a piano to be played by ear
Hello everyone, Welcome to the 48th edition of The Pattern, a weekly newsletter where I bring you the
17 Feb 2023 3 min read
Banking as a Service
Re-imagining lending: A guide to lending integrations for building a modern credit stack
Banks have historically struggled with integrating their systems and data. Legacy systems, data silos, regulatory hurdles and the complexity of integrations continue to challenge financial institut…
9 Feb 2023 6 min read
FinTech
Some steps forward, not one back: Analysing Budget 2023 for startups and FinTechs
The 2023 Budget was under immense pressure - first, considering that it’s the current government’s last full budget before the 2024 general election, and second, because it was faced with the tough…
3 Feb 2023 3 min read
B2B Marketplace
Three steps to win with credit integration on a B2B marketplace.
Three ways FinBox’s credit stack drives B2C-like instant gratification on a B2B marketplace
25 Jan 2023 4 min read
Playing with fire Can FinTechs continue to risk it all?
Hello everyone, Welcome to the 44th edition of The Pattern, a weekly newsletter where we dissect and analyse
20 Jan 2023 6 min read
Optimising pre-due date collections and post-due recovery with CollectX
In August 2022, the Reserve Bank of India said that banks, non-banking financial companies, cooperative banks, housing finance and asset reconstruction companies should ensure recovery agents desis…
19 Jan 2023 3 min read
Optimising pre-due date collections and post-due recovery with CollectX
In August 2022, the Reserve Bank of India said that banks, non-banking financial companies, cooperative banks, housing
19 Jan 2023 3 min read
Grow your loan books with FinBox BankConnect Score
Grow your loan books with FinBox BankConnect Score. Learn more in our latest blog post.
5 Jan 2023 5 min read
Here’s how B2B platforms can ensure higher credit disbursement with FinBox’s multi-lender stack
Want maximum coverage, and higher loan approval rates? Leverage FinBox’s multi-lender stack!
29 Dec 2022 3 min read
Why FinTechs must become banks if they can't beat them
Explore the benefits and challenges of FinTechs becoming banks in our latest blog post. Learn about the strategies and considerations involved in this significant shift.
16 Dec 2022 4 min read
How lenders can guard against fraud with FinBox DeviceConnect
ICICI Bank recently released an ad film with a prominent Bollywood star. No, this wasn’t done to
16 Dec 2022 3 min read
Storm before the calm and the digital lending anarchy
Hello everyone, Welcome to the 38th edition of The Pattern, a weekly newsletter where we unpack the latest
2 Dec 2022 3 min read
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