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key metrics for bank analyser
Digital Lending

The 8 Key Metrics Every Bank Analyser Should Track

August 27, 2024 precisateam No comments yet

A thorough analysis of a borrower’s financial data is one of the most important aspects of the underwriting process. Inaccurate analysis can open up lenders to risks. These include delayed payment of EMIs (Equated Monthly Installments), and non-repayment of loans. Inaccurate analysis usually results from lenders leaving out certain metrics during the underwriting process. Failure […]

When Should a Bank Apply Customer Due Diligence
Digital Lending

When Should a Bank Apply Customer Due Diligence: Aligning Timing with Evolving Guidelines

May 30, 2024 precisateam No comments yet

When it comes to fighting financial crimes like money laundering and financing of terrorism, deciding when should a bank apply Customer Due Diligence (CDD) has become critical. Knowing your customer remains one of the primary bulwarks and one of the four fundamental components of an Anti-Money Laundering (AML) compliance programme. This entails confirming customers and […]

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