Tag: RBI

Climate Risk ESG Regulatory

Climate Change: An Emerging Risk for FIs – How Amukha Can Help Mitigate It

Compliance Regulatory

RBI Raises Alarm Bells on Gold Loans: How Amukha Can Help Lenders

Compliance Regulatory

Compliance tracking through Amukha’s automated workflow

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

Regulatory Risk

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