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Fraud Management related Blogs

Fraud Management
Operations Risk
Technology

Tracking Fraud Before It Happens: Geo-Location & Movement Monitoring in MFIs & NBFCs

How Geo-Location and Movement Tracking Helps in Early Fraud Detection1. Real-Time Movement & Activity MonitoringAruk[...]
Fraud Management
Operations Risk

Collection Fraud Detection using Smart Technology for MFIs and NBFCs

In the world of microfinance institutions (MFIs) and non-banking financial companies (NBFCs), the battle against payment[...]
Fraud Management

The Imperative Role of Fraud Management in Microfinance Institutions

Introduction:Fraud risk, often referred to as integrity risk, is a significant concern within the mic[...]

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