Loan Fraud Detection
ITR Verification in Loan Process: How Pro Analyser Ensures Accuracy & Trust
Imagine a borrower submits their ITR claiming a stable income, but when the bank checks, the numbers don’t match. The result? Loan rejection, wasted time, and unnecessary friction. For lenders, this scenario is all too familiar. That’s why ITR verification in loan process has become a critical checkpoint. It ensures income proof is valid, prevents…
Bank Statement + GST Analysis: A Smarter Approach to Dual Financial Verification
Lenders and financial advisors increasingly rely on a method we call dual financial verification—the systematic comparison of actual cash flows and declared sales. In practice, this means combining GST analysis with bank statement analysis to get a complete, accurate picture of a borrower’s financial health. “In fact, according to a recent report by the Economic…
Worried About Bad Loans? How Credit Risk Assessment Tools Changing Lending in 2025
Have you ever spent a night tossing and turning, thinking about what could happen if your bank or finance company gave a loan to the wrong person? For thousands of lenders in India, fears of hidden risks, rising defaults, and missed warning signs create huge stress. Every lending decision feels like a gamble, and the…