Tag: Early Warning System

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

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

Amukha Exclusive

Amukha Exclusive: 147 New Wilful Defaulters Owing Rs 5,786 Crore to Banks Identified in Dec’20 quarter