Category: Credit Risk

Credit Risk Regulatory

Amukha Early Warning System Makes RBI Regulatory Compliance Easy

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

Credit Risk Regulatory

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

Amukha CSI Indicator Shows Drop in Credit Risk for Top 100 High Debt Companies in Dec’20 Quarter