FinBox Research
Topic

KYC / Onboarding

Browse all articles filed under KYC / Onboarding — from the FinBox research desk.

Will the RBI's disciplinary stick make FinTechs sick?
Why RBI regulatory crackdowns aren't all bad news.
2 Feb 2024 3 min read
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 3 min read
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
LOS
Presenting FinBox LOS: Supercharge disbursals with zero friction!
Great credit products are built on agile origination systems. Launch and own your credit product’s performance with FinBox's highly configurable loan origination software. Go-live in ~2 weeks!
7 Nov 2023 3 min read
RBI turns the heat up on Customer Due Diligence
Banks have no go but to play Big Brother
20 Oct 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
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
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 4 min read
Will Aadhaar's trembling bring down the FinTech tower?
The Pattern No.62: Will Aadhaar's trembling bring down the FinTech tower? Hello everyone, Welcome to
2 Jun 2023 4 min read
When will these two FinTech questions be answered?
Hello everyone, Welcome to the 61st edition of The Pattern, a weekly newsletter where we unpack the latest
26 May 2023 4 min read
Solving the $43 billion identity fraud problem with smarter identity decisioning
Our business rules engine Sentinel helps risk teams at lender organisations create policies and define workflows to govern identity decisions — be it, KYC, compliance, or fraud management — without touching the code.
14 May 2023 3 min read
Budget blues - Digital lending sets sail, will it reach MSME shores?
Discover the potential of digital lending to support MSMEs in the midst of budgetary challenges. Join us as we explore the future of this innovative approach.
3 Feb 2023 5 min read
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