Fraud Risk Management Articles

Today's borrowers seek a seamless digital experience with quicker approval and loan processing times when choosing a lender. The right features in a robust loan origination software can significantly transform the process. With a straight-through process (STP)-based...

Debit cards are pivotal to a bank’s digital payment mix. With minimal credit and regulatory risks involved, they are safe digital payment facilitators that deliver convenient transactions, freedom from debt, and rewards. Banks leverage debit cards for higher customer...

Over 95,000 UPI fraud cases were reported in 2022-23. More than 42% of Indians experienced financial crimes. 95% of Indian firms experienced new types of cyber frauds. Cyber frauds are surging every day.  You may have experienced it, or you would have come across a...