Topic

Fraud Prevention

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

FinBox Research
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
FinBox Research
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
FinBox Research
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
FinBox Research
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
FinBox Research
AA and GSTN - the next generation of cash flow lending?
Hello everyone, Welcome to the 37th edition of The Pattern, a weekly roundup of all the rumblings from
25 Nov 2022 4 min read
FinBox Research
A guide to transaction analysis: How FinBox BankConnect sharpens underwriting
Master transaction analysis with our guide on FinBox BankConnect! Learn how it refines underwriting, boosting efficiency & accuracy in lending. Empower your financial success!
15 Nov 2022 5 min read
FinBox Research
Come rain or shine, BNPL is here to stay
Few things unite popular opinion quite like the subject of indebtedness. Consumers have always received the notion of
4 Nov 2022 4 min read
FinBox Research
Bringing the FinTech train back on track
Hello everyone. Welcome to the 29th edition of The Pattern, a newsletter where we unpack the latest rumblings
30 Sep 2022 3 min read
FinBox Research
Why lenders need an agile, no-code Business Rules Engine | All things BRE, Part II
Why lenders must upgrade their Business Rules Engine | Part II
27 Sep 2022 1 min read
FinBox Research
Of FinTech's leap and RBI's carrot and stick
Find out how India's fintech industry is taking a leap forward and the role of RBI's regulations. Discover the opportunities and challenges for startups.
23 Sep 2022 3 min read
FinBox Research
Why your digital lending program needs automated bank statement analysis
Learn why an automated bank statement analyzer is crucial for the success of your digital lending program. Discover the benefits and potential impact.
13 Sep 2022 4 min read
FinBox Research
Credit links: Quick-fix credit for an enduring digital lending legacy
In FinTech, innovation has largely been about breaking new ground by building something radical, king-sized,  disruptive . Whether
1 Sep 2022 4 min read