AMUKHA – Innovation. Insight. Impact.

Amukha Exclusive

Amukha Alert: Security clearance required for nationals from China and HK on board appointments

Credit Risk Related Party Risk

Identifying All Related Parties and Red-flags Key to Avoid Loan Frauds

Credit Risk Regulatory

Amukha Discovers 200 RBI Early Warning Signals in Jan’22 via News

Credit Risk Related Party Risk

Uncover Related Parties, Measure Risk and Avoid Loan Frauds using Amukha Market Intelligence Unit

Regulatory Risk

Debarred Auditor Associated with Portfolio Companies – A Potential Red-flag

Credit Risk Regulatory

RBI imposes penalties on 80 banks and FIs so far this year for regulatory lapses