financial institutions Archives - CloudBankin – A digital loan software by Habile Technologies
Simplyfy Credit Reporting

Simplifying Credit Reporting: Data Submission to Credit Bureau Made Easy

In this blog, we will unravel the mystery of data submission for credit reporting by financial institutions. Think of it as our way of making this topic as exciting as finding extra fries at the bottom of your takeout bag!...

Credit Report Data Submission

Conclusion: Significance of Uniform Credit Reporting For Financial Institutions

Significance of Each Segment in the Uniform Credit Reporting Format Consumer Borrowers Header Why: To ensure each report is traceable, timely, and categorized appropriately. Benefit: Offers a quick overview and ensures the authenticity and timeliness of the report. Name Why:...

Credit Report Format

Credit Reporting Format For Financial Institutions By The RBI

Credit Reporting Format For Financial Institutions By The RBI Let’s decode the RBI’s credit reporting format for financial institutions. It acts as a beacon for financial entities, ensuring data integrity and streamlined operations. Access the complete documentation from here. Credit...

Credit Reporting (Data Submission)

Introduction: Credit Reporting to Credit Bureau by Financial Institutions

Key Players: Financial Institutions in Credit Reporting Banking Companies: These are the big shots like the State Bank of India, your friendly neighbourhood banks, cooperative banks, and the nationalized ones. They’re the trusted pillars of financial stability. Non-Banking Finance Companies...

Fraud Detection & Prevention in FI

Safeguarding Your Money: How Do Financial Institutions Detect & Prevent Frauds?

Introduction During the years 2021-22, Indian banks were confronted with a staggering number of fraud reports. These incidents of fraud reached 9,097, with an estimated value of around Rs. 59,819 crores. In the preceding year, 2020-21, there were 7,338 frauds...

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