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Designing Products for Transaction Monitoring in Banks (Part I)
Image Credit: Pexels Background Transactions represent a state of continuous flow of money in the banking system. With the emergence of digital channels, digital transactions dominate cash-based transactions by a wide margin. For example, in India alone, the value of digital payment transactions increased by a staggering 58% in a single year, from INR 71.97 billion in FY 2021–22 to INR 113.94…
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Managing Liquidity Risk through Machine Learning Models
Machine Learning could also prove to be a boon in enhancing the accuracy and reliability of liquidity risk metrics, especially in those cases where forecasting or prediction is involved.
Image Credit: wealthmanagement.com Background Liquidity Risk Management is one of the more dynamic aspects of risk management as liquidity has to be managed on a daily (continuous) basis. It is also one of the key determinants of a financial institution’s survival in the short run; Many financial institutions have gone bust for want of #liquidity rather than on account of high non-performing…
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5 posts!
Fraud Risk Systems in India: Time for Overhaul
Loan related frauds have been on a surge in India. This article takes a look at some of the shortcomings of the legacy Fraud Risk Management Systems and opines that specialized fraud risk systems focused on credit risk is the need of the hour.
As per the Reserve Bank of India’s Report on Trends and Progress of Banking in India 2021-22, Indian Banks declared a whopping INR 1,37,828 crore (USD 16.6 billion) as fraud during the financial year 2020-21. Out of this, an overwhelming 98.9% or INR 1,36,429 crores (USD 16.4 billion) were advances-related frauds. Notwithstanding the fact that ticket sizes of advanced related frauds tend to be…
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Fraud Risk Systems in India: Time for Overhaul
Loan related frauds have been on a surge in India. This article takes a look at some of the shortcomings of the legacy Fraud Risk Management Systems and opines that specialized fraud risk systems focused on credit risk is the need of the hour.
As per the Reserve Bank of India’s Report on Trends and Progress of Banking in India 2021-22, Indian Banks declared a whopping INR 1,37,828 crore (USD 16.6 billion) as fraud during the financial year 2020-21. Out of this, an overwhelming 98.9% or INR 1,36,429 crores (USD 16.4 billion) were advances-related frauds. Notwithstanding the fact that ticket sizes of advanced related frauds tend to be…
View On WordPress
Fraud Risk Systems in India: Time for Overhaul
Loan related frauds have been on a surge in India. This article takes a look at some of the shortcomings of the legacy Fraud Risk Management Systems and opines that specialized fraud risk systems focused on credit risk is the need of the hour.
As per the Reserve Bank of India’s Report on Trends and Progress of Banking in India 2021-22, Indian Banks declared a whopping INR 1,37,828 crore (USD 16.6 billion) as fraud during the financial year 2020-21. Out of this, an overwhelming 98.9% or INR 1,36,429 crores (USD 16.4 billion) were advances-related frauds. Notwithstanding the fact that ticket sizes of advanced related frauds tend to be…
View On WordPress
Fraud Risk Systems in India: Time for Overhaul
Loan related frauds have been on a surge in India. This article takes a look at some of the shortcomings of the legacy Fraud Risk Management Systems and opines that specialized fraud risk systems focused on credit risk is the need of the hour.
As per the Reserve Bank of India’s Report on Trends and Progress of Banking in India 2021-22, Indian Banks declared a whopping INR 1,37,828 crore (USD 16.6 billion) as fraud during the financial year 2020-21. Out of this, an overwhelming 98.9% or INR 1,36,429 crores (USD 16.4 billion) were advances-related frauds. Notwithstanding the fact that ticket sizes of advanced related frauds tend to be…
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Fed Reserve's review of Silicon Valley Bank
Last week saw the release of the US Federal Reserve's review of the Supervision and Regulation of the Silicon Valley Bank Group (SVBG), now a division of the First Citizens Bank. Many skeletons did tumble out of the closet. Here is a quick summary.
Last week saw the release of the US Federal Reserve’s review of the Supervision and Regulation of the Silicon Valley Bank Group (SVBG), now a division of the First Citizens Bank. Many skeletons did tumble out of the closet. Here is a quick summary. Image Credit: technewsworld.com Highly concentrated business model: The customer base of Silicon Valley Bank was heavily concentrated on VC-backed…
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RBI kick-starts Sustainable Finance Initiatives
RBI's recent sustainable finance initiatives would go a long way in bringing the regulatory push and clarity for ESG related finance in India
Recently, the Reserve Bank of India (RBI), as part of its sustainable finance initiatives, has come up with a Framework for Acceptance of Green Deposits, mandating the terms and conditions for the acceptance of such deposits. With this, RBI joins the list of other banking regulators (illustrative list given below) who have come up with guidelines to promote sustainable finance. Monetary…
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RBI kick-starts Sustainable Finance Initiatives
RBI's recent sustainable finance initiatives would go a long way in bringing the regulatory push and clarity for ESG related finance in India
Recently, the Reserve Bank of India (RBI), as part of its sustainable finance initiatives, has come up with a Framework for Acceptance of Green Deposits, mandating the terms and conditions for the acceptance of such deposits. With this, RBI joins the list of other banking regulators (illustrative list given below) who have come up with guidelines to promote sustainable finance. Monetary…
View On WordPress
RBI kick-starts Sustainable Finance Initiatives
RBI's recent sustainable finance initiatives would go a long way in bringing the regulatory push and clarity for ESG related finance in India
Recently, the Reserve Bank of India (RBI), as part of its sustainable finance initiatives, has come up with a Framework for Acceptance of Green Deposits, mandating the terms and conditions for the acceptance of such deposits. With this, RBI joins the list of other banking regulators (illustrative list given below) who have come up with guidelines to promote sustainable finance. Monetary…
View On WordPress