Introducing GIX Verify: one standard for every loan file
Automated screening, sampling and CMA for banks, NBFCs and co-operative lenders, organised by loan product.
Read · 3 minInsights
Guides and news on loan screening
Practical guides on fraud control, document checks and CMA, plus what's new on GIX Verify.
Guide · Fraud control
Guide · CMA
Product news
Screening, sampling and field verification: how lenders check a loan file
What a fraud control unit actually does, why most of it is still manual, and where automation helps most.
Read · 6 minEight red flags in a bank statement
The patterns fraud teams look for in bank statements, from broken arithmetic to circular transfers.
Read · 5 minProperty papers: what to check before you lend against them
Sale agreements, Index-II, 7/12 extracts and title chains: the common problems and how to catch them.
Read · 6 minCMA data explained: Forms I to VI and MPBF
What goes into Credit Monitoring Arrangement data, and how the second method of lending sets a working capital limit.
Read · 7 minWhy one-file-at-a-time checking misses fraud rings
Organised loan fraud reuses the same phones, addresses and documents. Only checks across files can see it.
Read · 4 min