Early Warning System
RBI’s EWS Framework: Why Banks Need More Than an Alert-Generation Tool
Fraud rarely starts with one big transaction. See what RBI expects from an EWS framework and why alert generation alone is not...
What Should a Comprehensive Early Warning System Monitor?
An early warning system is effective only when it looks beyond repayment defaults. Learn the six areas a comprehensive EWS must monitor.
Data Analytics and Market Intelligence: The New Foundation of Early Fraud Detection
Warning signals sit in separate systems. See how data analytics and market intelligence connect them for earlier fraud detection.
From EWS Alert to RFA Investigation: Closing the Gap Between Detection and Action
A signal is only the start. Learn how banks can move from an EWS alert to RFA investigation with timely, documented action.
How Banks Can Implement an Effective EWS Without Creating Alert Fatigue
Too many low-value alerts overload investigators. A practical seven-step approach to implement an effective EWS without alert fatigue.
Engineering
The Architecture Behind Rule-Driven Event Pipelines Across Three Regulated Products
How we built durable, lossless notifications across three regulated products — a transactional outbox, a polling relay, multi-tenant schema isolation, and late-bound...
Fraud Prevention
Gold Loan Frauds Explained: A Complete Guide for NBFC Borrowers
A practical guide to how gold loan frauds happen, the red flags NBFC borrowers should watch for, and the steps that protect...
Fraud Prevention
The New Face of Financial Fraud: Why BFSI Needs a Smarter Defense
The Banking, Financial Services, and Insurance (BFSI) sector has witnessed an alarming increase in fraudulent activities in recent years. As technology evolves,...