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E-Book
Fraud Detection: A FinBox Guide
An anti-fraud guide for digital lenders
This guide covers -- The state of fraud - current and upcoming methods of frauds in lending
- Anti-fraud strategies and tactics for lenders
- Creating the best fraud detection, prevention and mitigation strategy
- Actionable insights to help combat fraud
- How FinBox products can help create a high-precision anti-fraud lending workflows
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Executive Summary
Fraud isn’t just a monetary loss. It costs way more than the money a business might lose. It threatens reputation, credibility, regulatory compliance as well as the entire existence of an organization. We put together this comprehensive guide to help lenders map various kinds of fraud and mitigation solutions that can help them reduce the damage from this ever-present risk.
This guide underscores the need for vigilance in fraud detection and prevention. It is no longer optional for lenders in a hyper-digital world to remain complacent or lax about frauds.
Authors' Bio
Rajat Deshpande,
Co-Founder and CEO, FinBox
Rajat is a Fintech specialist and a startup enthusiast who started FinBox along with his Co-Founders with a mission to lay out digital infrastructure for alternate finance solutions. Under his leadership, FinBox has built multiple products in the Embedded Finance and Big Data credit analytics spaces. FinBox has enabled over 16 million lending decisions in India and SE Asia. In his prior stints, Rajat was associated with the global consulting firm ZS, Citigroup and GoPigeon Logistics as Head of product.
He holds a Dual (BTech+MTech) degree in Mechanical Engineering from IIT, Bombay.
Anant Deshpande,
Co-Founder, FinBox
Anant is a co-founder of FinBox. At FinBox, Anant leads lending and builds credit origination systems powered by alternate data and traditional data.
In his earlier role at Home Credit, he drove Big Data based loan underwriting of a $2B consumer loan portfolio. Anant has previously been associated with global consulting firm ZS Associates and TransOrg Analytics where he owned P&L and productised analytical consulting. He is a regular marathoner and holds a B.Tech in Chemical Engineering from Nagpur University.
Aparna Chandrashekar,
Content Specialist, FinBox
Aparna is a content specialist at FinBox focused on building thought leadership, long form content and videos. Prior to FinBox, she was a journalist involved in disseminating news across formats, with a specialization in TV journalism. She’s worked with Reuters, ET Now and India Today as a reporter, writer, producer with a focus on business and policy. She holds a degree in Economics from NMIMS University and a post-graduate diploma in journalism from the Asian College of Journalism.
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