CKYC: The Game-Changer for Modern Finance

Introduction The importance of CKYC (Central Know Your Customer) in financial institutions cannot be overstated. For any financial institution or business, adhering to regulations and protecting customer interests is paramount. CKYC Registry Fillings, being one of the most significant regulations,...

YouTube digital lending channels

Exploring the Top 11 YouTube Channels for Digital Lending Insights

Introduction Lights, Camera, Lend!  (Credit: Tumblr) Greetings, lenders!  In a world where lending has gone digital, and interest rates have become as complicated as interpreting emojis, fear not – help is just a YouTube click away. We’ve scoured the digital...

Bank Statement Analysis Variables

Deciphering The Key Variables in a Bank Statement Analysis

Introduction Within the dynamic world of loans, there’s an important process that helps people and businesses get the money they need. It’s called the loan origination process. Imagine it like a special system, kind of like a computer program, that...

Fraud-Detection-Prevention-in-FI

Safeguarding Your Money: How Do Financial Institutions Detect & Prevent Frauds?

Introduction During the years 2021-22, Indian banks were confronted with a staggering number of fraud reports. These incidents of fraud reached 9,097, with an estimated value of around Rs. 59,819 crores. In the preceding year, 2020-21, there were 7,338 frauds...

Decoding Credit Report Parameters

Decoding the Key Parameters in Indian Credit Bureau Reports

Introduction In today’s fast-paced financial world, credit plays a vital role in determining an individual’s ability to access various financial products and services. Whether it’s securing a loan for a dream home, obtaining a credit card, or even applying for...

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