HomeResourcesWhite Papers

Whitepapers

Data-Driven Compliance for NBFCs in India

NBFCs are the backbone of India’s financial system, but compliance challenges are rising. With RBI’s scale-based regulations and a push towards data-driven reporting, the future of NBFC compliance depends on building strong data foundations.

Navigating Challenges in Implementing Effective Early Alert Systems (EAS) in Banking

In the dynamic and highly regulated financial sector, early detection of potential risks is critical for maintaining stability and ensuring compliance.

Streamline compliance with Automated Regulatory Intelligence

In most financial institutions, compliance functions are highly fragmented and disintegrated. This paper analyses an emerging set of technological advancements

Impact of COVID 19 on RBI regulatory submissions

Indicative changes in regulatory reports

Fintellix NBFC Solutions

We deliver better business outcomes for you through cutting edge technology, data, and, insights

New-age loan solution implemented at HDFC Bank

Indian regulatory guidelines for asset quality management and loan loss calculation (asset classification, provisioning, reclassification, reversal, etc.) changed from monthly to daily basis, along with several revisions to classification norms and inclusion of investment portfolios.

Decoding RBI measures to tackle COVID-19 economic disruptions

COVID-19 has altered the path of the global economy as almost no country is now unscathed from this highly contagious disease.

Risk management as a value add

Collaborative approach for identifying and acting on proactive early warning signals in Banks

20/04/2020