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Jamtara was the trailer; the real story is AI-powered fraud

Latest News

27 April 2026 at 6:30:00 am

Jamtara was the trailer; the real story is AI-powered fraud

As digital lending scales in India, fraud is no longer a downstream risk. AI-powered synthetic identities are forcing lenders to rethink underwriting itself.

India’s Banks Have an AI Problem – It’s Not What You Think

1 April 2026

India’s Banks Have an AI Problem – It’s Not What You Think

Gold Loans Now 36% Of All Loans In India, Small Towns Drive Surge: Report

1 April 2026

Gold Loans Now 36% Of All Loans In India, Small Towns Drive Surge: Report

Centre Keeps Small Savings Rates Unchanged, Choose Best Scheme For Your Needs

31 March 2026

Centre Keeps Small Savings Rates Unchanged, Choose Best Scheme For Your Needs

AIM

28 January 2026

Fintech Leaders Seek Credit Reform, AI Support, Regulatory Clarity From Budget 2026

CNBC TV18

22 January 2026

Budget 2026: Microfinance, NBFC leaders seek credit guarantee and faster recovery tools

MINT

19 January 2026

Credit-deposit ratio at banks hit 81.75% in Dec 2025. Is this worrisome? Experts weigh in

money control

6 January 2026

Digital Lending Fraud in 2025: When AI became both the weapon and the shield

The Economic Times

23 December 2025

2025: The year India’s digital lending industry chose strength over speed

ANI

18 November 2025

Circle Asia Partners with Scienaptic AI to Power Intelligent Credit Decisioning for Credit Card Products

ANI

1 September 2025

Jana Small Finance Bank Launches Used Car Loans Powered by Scienaptic AI

BUSINESSWORLD

23 June 2025

Traditional Credit Models Failing To Capture Early MSME Risk, Experts Say

Forbes India

16 May 2025

More data access, and a new way of lending

AsiaTechDaily

24 April 2025

AI-Powered Credit Decisions for the New Normal: Scienaptic’s APAC Playbook with Joydip Gupta

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