Fraud Management
Operations Risk
Technology
Tracking Fraud Before It Happens: Geo-Location & Movement Monitoring in MFIs & NBFCs
04-02-2025
Fraud remains a major challenge in the Microfinance and NBFC sector, where field executives handle critical financial transactions. By leveraging advanced geo-location and movement tracking technologies, institutions can detect and prevent fraud in real-time. This article explores how Arukus Technologies’ Field Track-O and Collection Management System help financial institutions monitor field agents, cross-verify collections, and generate fraud alerts—ensuring transparency, security, and operational efficiency.