Tag: Banks

Credit Risk Related Party Risk

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

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 Makes Identification of Distressed Sectors Easy

Amukha Exclusive

Staggering Rs 4.92 Lakh Crore Involved in Bank Loan Frauds as on Mar’21

Amukha RAS Perfect Partner for UCBs to Adopt System-based Asset Classification