Tag: Amukha

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

Amukha Makes Identification of Distressed Sectors Easy

Operational Risk

Market Intelligence News – An Innovative Way to Track Events that Pose Operational Risk

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