Knowledge (XXG)

Hunter Fraud Score

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In India under Section 45 of the Insurance Laws (Amendment) Act, if three years duration is crossed for any reason to reject an insurance claim then it can not be rejected after that period. So, this repository would help them catch criminals before they breach the obstacles to commit fraud. As of
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data, on which data mining is performed to filter out details and extrapolate the user's data. The solution has some customised rules to analyse different data sources to highlight inconsistencies and discrepancies so that it can match with the known fraud data. The results calculate the level of
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There are various criteria based on which information is matched in the loan application from different data sources and inconsistencies after that are identified. The company has analytical solutions which allows it to create an analytical approach to predict and calculate a score that can help
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A nexus was identified of fraudulent people who get their claims passed through their relatives in the authorities which pass the claims. Depending on the screening, businesses will be able to identify applications using the hunter fraud score that have high probability of potential fraud.
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to help detect fraud in credit applications through analytical approach. The score was launched in 2016 and is used by Indian banks and insurance companies to help them lower their losses.
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banks lower their losses. A data repository was created to collect the data of all the past customers in addition to their
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fraud risk and any application if found suspicious is moved into a special investigation tool to take further action.
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2016, data from life insurers reveals that there is about 20 per cent rise year by year in fraudulent claims.
3742: 2189: 1960: 1930: 1885: 1780: 4279: 3600: 3046: 3026: 2921: 2690: 2619: 2144: 1633: 1056: 838: 823: 773: 678: 673: 596: 442: 268: 85: 3051: 1765: 750: 3722: 3316: 3231: 3108: 3088: 3016: 2794: 2774: 2705: 1695: 1643: 1256: 1168: 1122: 1046: 565: 510: 2529: 2396: 1955: 4171: 4104: 3931: 3822: 3747: 3534: 3083: 3031: 3021: 2986: 2981: 2961: 2874: 2554: 2499: 1086: 1071: 813: 683: 427: 1991: 1800: 447: 3762: 3701: 3675: 3631: 3264: 3113: 3011: 2695: 2655: 2174: 1870: 1850: 1770: 1715: 1475: 1398: 1281: 1201: 1066: 1061: 1010: 778: 500: 452: 437: 1710: 4040: 3757: 3727: 3529: 3196: 3036: 2590: 2319: 2254: 1935: 1890: 1750: 1735: 1700: 1588: 1148: 1117: 914: 898: 697: 653: 610: 467: 457: 417: 364: 3291: 1940: 1855: 3843: 3752: 3514: 2675: 2406: 2381: 2376: 1705: 1312: 1107: 805: 658: 648: 638: 575: 56: 1925: 3691: 3404: 3041: 2900: 2474: 2169: 2119: 1520: 1361: 1333: 1302: 1261: 1230: 1185: 1143: 975: 379: 3706: 3504: 3354: 3321: 2665: 2286: 2264: 2054: 1825: 1810: 1470: 1036: 1000: 359: 110:"Experian India launches new fraud solution for banking and insurance - The Economic Times" 3254: 3171: 3151: 2650: 2509: 2340: 2224: 1875: 1860: 1805: 1578: 1555: 550: 515: 344: 309: 3414: 3409: 3176: 2680: 1900: 1840: 1623: 1175: 1163: 1138: 1112: 1041: 1031: 1015: 990: 535: 525: 407: 354: 319: 4326: 3696: 3605: 3590: 3399: 3141: 2524: 2296: 1795: 1790: 1755: 1628: 1497: 919: 863: 735: 545: 540: 412: 369: 349: 3585: 3577: 3488: 3419: 3306: 1865: 1830: 1502: 1457: 1206: 324: 299: 3636: 3146: 2718: 2630: 2069: 1760: 1745: 995: 985: 715: 432: 422: 3286: 3161: 2905: 1568: 1563: 1545: 1492: 1465: 730: 570: 505: 334: 207: 3554: 3201: 3181: 2660: 1815: 1785: 1725: 1720: 1487: 1307: 1235: 980: 745: 555: 339: 329: 294: 3906:
The Banking Companies (Acquisition And Transfer Of Undertakings) Act, 1970
3349: 3344: 3217: 3191: 2564: 2549: 2001: 1965: 1920: 1730: 1598: 1583: 1573: 1535: 1530: 1379: 591: 560: 530: 490: 462: 389: 374: 314: 304: 24: 3339: 1603: 1374: 188:"Experian launches credit monitor Hunter Fraud Score - Times of India" 3296: 1895: 42:
Data sources are used which include intelligence for smart detection
1981: 1482: 20: 2084: 1820: 1593: 86:"Prevent Application Fraud | Identity & Fraud | Experian UK" 3788: 3657: 3465: 2846: 2435: 2022: 247: 211: 1950: 36:
Screening data at first level and to identify inconsistencies
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International Financial Services Centres Authority Act, 2019
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More the data is found, more are the chances of fraud level
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Indian Association of Alternative Investment Funds (IAAIF)
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The General Insurance Business (Nationalisation) Act, 1972
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Insurance Regulatory and Development Authority Act, 1999
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Prioritising investigations depending upon fraud level.
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Angel investment, venture capital & private equity
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HSBC Securities & Capital Markets (India) Pvt.Ltd.
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Ernst & Young Merchant Banking Services Pvt.Ltd.
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National Bank for Agriculture and Rural Development
3576: 3553: 3497: 3476: 3432: 3392: 3376: 3367: 3330: 3274: 3263: 3230: 3210: 3134: 3127: 3069: 2949: 2914: 2891: 2873: 2866: 2857: 2813: 2762: 2735: 2717: 2618: 2578: 2482: 2473: 2455: 2446: 2359: 2333: 2312: 2305: 2272: 2263: 2047: 2033: 1974: 1686: 1657: 1616: 1554: 1513: 1456: 1408: 1397: 1360: 1332: 1325: 1295: 1249: 1223: 1194: 1131: 1095: 1024: 968: 961: 952: 928: 907: 862: 804: 795: 759: 696: 609: 584: 483: 476: 398: 285: 278: 267: 258: 3540:Odisha Rural Housing & Development Corporation 164:"Experian's Hunter to detect life insurance fraud" 4138:The Securities Contracts (Regulation) Act, 1956 4295:SEBI (Venture Capital Funds) Regulations, 1996 4223:Multi-State Cooperative Legislation Act, 2002 223: 8: 1670:Structured Financial Messaging System (SFMS) 1159:Chartered Bank of India, Australia and China 4301:SEBI (Investment Advisers) Regulations 2013 3104:National Commodity and Derivatives Exchange 1906:Motilal Oswal Investment Advisors Pvt. Ltd. 1741:Birla Capital & Financial Services Ltd. 23:prepared by the credit information company 4255: 4184: 4161: 4122: 4089: 4030: 3996: 3954: 3880: 3812: 3803: 3796: 3785: 3665: 3654: 3473: 3462: 3373: 3271: 3131: 2870: 2863: 2854: 2843: 2479: 2452: 2443: 2432: 2309: 2269: 2030: 2019: 1866:JM Financial Institutional Securities Ltd. 1654: 1405: 1329: 1191: 1181:Mercantile Bank of India, London and China 965: 958: 904: 801: 756: 480: 282: 275: 264: 255: 244: 230: 216: 208: 2351:POWERGRID Infrastructure Investment Trust 1791:Credit Suisse Securities (India) Pvt.Ltd. 4135:Forward Contracts (Regulation) Act, 1952 2972:Inter-connected Stock Exchange of India 2790:Pradhan Mantri Jeevan Jyoti Bima Yojana 1786:Citigroup Global Markets India Pvt.Ltd. 77: 2465:Agriculture Insurance Company of India 1287:Madhavpura Mercantile Cooperative Bank 134:"The war on fraud - Mortgage Strategy" 4209:The Rajasthan Money-Lenders Act, 1963 4200:The Karnataka Money-Lenders Act, 1961 3981:SEBI (Mutual Funds) Regulations, 1993 1649:National Unified USSD Platform (NUUP) 7: 4051:Life Insurance Corporation Act, 1956 4046:Industrial Policy Resolution of 1956 3312:India Ratings & Research (Fitch) 3079:India International Bullion Exchange 1886:KJMC Corporate Advisors (India) Ltd. 4229:The National Housing Bank Act, 1987 2785:Pradhan Mantri Suraksha Bima Yojana 2387:MEP Infrastructure Investment Trust 1916:Pantomath Capital Advisors Pvt.Ltd. 1639:Indian Financial System Code (IFSC) 1272:Exchange Bank of India & Africa 1241:Industrial Investment Bank of India 706:District Co-operative Central Bank 4203:The Kerala Money-Lenders Act, 1958 4197:The Bombay Money-Lenders Act, 1946 4194:Tamil Nadu Money-Lenders Act, 1957 2320:Digital Fibre Infrastructure Trust 1946:Trust Investment Advisors Pvt.Ltd. 1052:State Bank of Bikaner & Jaipur 619:Andhra Pradesh Grameena Vikas Bank 14: 3964:The Unit Trust of India Act, 1963 3901:The State Bank of India Act, 1955 3250:StockHolding Corporation of India 2780:Pradhan Mantri Fasal Bima Yojana 2292:IIFL Real Estate Investment Trust 1961:Vivro Financial Services Pvt.Ltd. 1931:Saffron Capital Advisors Pvt.Ltd. 1831:IDBI Capital Market Services Ltd. 1806:Edelweiss Financial Services Ltd. 1776:Chartered Finance Management Ltd. 3616:Satin Creditcare Network Limited 3057:Capital Stock Exchange of Kerala 2367:Indian Highway Concessions Trust 1901:Morgan Stanley India Co.Pvt.Ltd. 1796:Deutsche Equities India Pvt.Ltd. 1781:Choice Capital Advisors Pvt.Ltd. 1701:Ambit Corporate Finance Pvt.Ltd. 751:Chennai Central Cooperative Bank 741:Shamrao Vithal Co-operative Bank 4226:Mutually Aided Cooperative Acts 4070:The British Insurance Act, 1870 4011:Insurance Association of India 3896:Government Securities Act, 2006 3891:Reserve Bank of India Act, 1934 3563:Saradha Group financial scandal 2770:Agricultural insurance in India 2606:Employees State Insurance (ESI) 2402:Roadstar Infra Investment Trust 1881:Keynote Corporate Services Ltd. 1846:Il&Fs Capital Advisors Ltd. 1277:(New) Oriental Bank Corporation 4206:Bengal Money-Lenders Act, 1940 3467:Alternative financial services 2937:United Stock Exchange of India 2800:Rashtriya Swasthya Bima Yojana 2110:Franklin Templeton Investments 1911:Munoth Financial Services Ltd. 1891:Kotak Mahindra Capital Co.Ltd. 721:Mizoram Co-operative Apex Bank 1: 3967:Indian Registration Act, 1908 3733:India Value Fund - True North 3568:Rose Valley financial scandal 3384:1992 Indian stock market scam 3094:International Pepper Exchange 2392:National Highways Infra Trust 2287:Mindspace Business Parks REIT 1951:UBS Securities India Pvt.Ltd. 1921:Religare Capital Markets Ltd. 624:Andhra Pragathi Grameena Bank 162:Saraswathy, M. (2015-09-05). 3911:Banking Regulation Act, 1949 3790:Legislation & regulation 3738:Motilal Oswal Private Equity 3119:Universal Commodity Exchange 2927:India International Exchange 2826:Insurance Institute of India 2282:Brookfield Real Estate Trust 1876:Karvy Investor Services Ltd. 140:. 2013-02-18. Archived from 3768:JM Financial Private Equity 2932:Metropolitan Stock Exchange 1926:Rothschild (India) Pvt.Ltd. 1629:De-Materialisation (De-Mat) 726:Rajkot Nagrik Sahakari Bank 238:Financial services in India 4354: 4298:SEBI AIF Regulations, 2012 4110:Forward Markets Commission 3596:Bharat Financial Inclusion 2805:Biju Swastya Kalyan Yojana 2346:India Infrastructure Trust 2325:Tower Infrastructure Trust 1696:A.K. Capital Services Ltd. 884:NSDL Payments Bank Limited 634:Bangiya Gramin Vikash Bank 521:Bank of Bahrain and Kuwait 4017:General Insurance Council 3795: 3784: 3664: 3653: 3472: 3461: 2883:Phiroze Jeejeebhoy Towers 2853: 2842: 2560:Shriram General Insurance 2442: 2431: 2297:Embassy Office Parks REIT 2029: 2018: 1756:Boi Merchant Bankers Ltd. 1706:Anand Rathi Advisors Ltd. 1006:Oriental Bank of Commerce 669:South Malabar Gramin Bank 664:Paschim Banga Gramin Bank 644:North Malabar Gramin Bank 496:Abu Dhabi Commercial Bank 254: 243: 4259:Authorities & boards 4232:The Chit Funds Act, 1982 4165:Authorities & boards 4093:Authorities & boards 4000:Authorities & boards 3743:IDFC Private Equity Fund 3099:Multi Commodity Exchange 1936:SBI Capital Markets Ltd. 1871:JP Morgan India Pvt.Ltd. 1861:Jefferies India Pvt.Ltd. 1751:Bob Capital Markets Ltd. 1716:Avendus Capital Pvt.Ltd. 1634:Foreign Exchange (ForEx) 1267:Commercial Bank of India 1154:Centurion Bank of Punjab 1082:State Bank of Travancore 1077:State Bank of Saurashtra 769:Allahabad UP Gramin Bank 629:Assam Gramin Vikash Bank 443:Jammu & Kashmir Bank 4280:Indian Trusts Act, 1882 3601:ESAF Small Finance Bank 2922:Calcutta Stock Exchange 1057:State Bank of Hyderabad 774:Gramin Bank of Aryavart 679:Uttarakhand Gramin Bank 674:Uttar Bihar Gramin Bank 597:State Bank of Mauritius 168:Business Standard India 4014:Life Insurance Council 3109:National Spot Exchange 3089:Indian Energy Exchange 2795:Ayushman Bharat Yojana 2775:National Health Policy 2706:Shriram Life Insurance 2145:IIFCL Asset Management 1801:DSP Merrill Lynch Ltd. 1736:Bcb Brokerage Pvt.Ltd. 1257:Alliance Bank of Simla 1169:National Bank of India 1123:United Industrial Bank 1047:Imperial Bank of India 566:Royal Bank of Scotland 511:Bank Maybank Indonesia 448:Punjab & Sind Bank 4105:Securities commission 3932:Public Debt Act, 1944 3823:Reserve Bank of India 3535:National Housing Bank 3084:Bharat Diamond Bourse 3032:OTC Exchange of India 2500:Care Health Insurance 1896:Lazard India Pvt.Ltd. 1856:Inga Capital Pvt.Ltd. 1826:ICICI Securities Ltd. 1766:Central Bank Of India 1087:Bharatiya Mahila Bank 1072:State Bank of Patiala 908:Surrendered licencees 684:Vananchal Gramin Bank 428:Central Bank of India 19:is a rating score in 3723:Kotak Private Equity 3702:Indian Angel Network 3676:Indian Angel Network 3632:Peer-to-peer lending 3317:Infomerics Valuation 3114:Surat Diamond Bourse 2646:Canara HSBC OBC Life 2495:Aditya Birla Capital 1851:Indian Overseas Bank 1836:IDFC Securities Ltd. 1771:Centrum Capital Ltd. 1282:Oudh Commercial Bank 1202:Bharat Overseas Bank 1067:State Bank of Mysore 1062:State Bank of Indore 1011:United Bank of India 779:Sarva UP Gramin Bank 501:Antwerp Diamond Bank 453:Punjab National Bank 438:Indian Overseas Bank 4338:2016 establishments 4041:Insurance Act, 1938 3545:PNB Housing Finance 3530:LIC Housing Finance 2591:New India Assurance 2530:ManipalCigna Health 2397:Oriental InfraTrust 2255:Unit Trust of India 1956:Union Bank Of India 1711:Ashika Capital Ltd. 1149:Bengal Central Bank 1118:United Western Bank 915:Sun Pharmaceuticals 654:Pallavan Grama Bank 468:Union Bank of India 458:State Bank of India 418:Bank of Maharashtra 385:Tamilnad Mercantile 3748:ICICI Venture Fund 3515:Home First Finance 2596:Oriental Insurance 2586:National Insurance 2377:IRB Infrastructure 1841:IIFL Holdings Ltd. 1334:Interbank networks 1313:Palai Central Bank 1262:Arbuthnot & Co 1108:Lakshmi Vilas Bank 659:Pandyan Grama Bank 649:Mizoram Rural Bank 639:Kerala Gramin Bank 576:Standard Chartered 192:The Times of India 114:The Economic Times 90:www.experian.co.uk 17:Hunter Fraud Score 4320: 4319: 4316: 4315: 4312: 4311: 4308: 4307: 4243: 4242: 4239: 4238: 4149: 4148: 4145: 4144: 4079: 4078: 4075: 4074: 3988: 3987: 3975:Other regulations 3944: 3943: 3940: 3939: 3872: 3871: 3780: 3779: 3776: 3775: 3692:Chiratae Ventures 3669:Angel investments 3649: 3648: 3645: 3644: 3457: 3456: 3453: 3452: 3428: 3427: 3405:Abdul Karim Telgi 3363: 3362: 3302:Hunter (Experian) 3226: 3225: 3065: 3064: 2945: 2944: 2848:Financial markets 2838: 2837: 2834: 2833: 2758: 2757: 2614: 2613: 2427: 2426: 2423: 2422: 2419: 2418: 2415: 2414: 2372:IndInfravit Trust 2155:IL & FS Infra 2014: 2013: 2010: 2009: 1941:SMC Capitals Ltd. 1731:Barclays Bank Plc 1726:Axis Capital Ltd. 1682: 1681: 1678: 1677: 1612: 1611: 1393: 1392: 1321: 1320: 1303:Bank of Hindostan 1231:Bank of Chettinad 1219: 1218: 1215: 1214: 1186:Lord Krishna Bank 1144:Bank of Rajasthan 1103:Global Trust Bank 976:New Bank of India 948: 947: 944: 943: 791: 790: 787: 786: 692: 691: 605: 604: 138:Mortgage Strategy 4345: 4256: 4185: 4162: 4123: 4090: 4031: 3997: 3955: 3881: 3813: 3804: 3797: 3786: 3707:Unitus Seed Fund 3666: 3655: 3505:Aavas Financiers 3474: 3463: 3374: 3355:TransUnion CIBIL 3297:CRISIL (S&P) 3272: 3132: 2997:Saurashtra Kutch 2871: 2864: 2855: 2844: 2666:ICICI Prudential 2505:Cholamandalam MS 2480: 2453: 2444: 2433: 2341:India Grid Trust 2310: 2270: 2130:ICICI Prudential 2031: 2024:Asset management 2020: 1655: 1471:Debit MasterCard 1410:Online transfers 1406: 1330: 1192: 1037:Bank of Calcutta 1001:Corporation Bank 966: 959: 905: 802: 757: 481: 283: 276: 265: 256: 245: 232: 225: 218: 209: 202: 201: 199: 198: 184: 178: 177: 175: 174: 159: 153: 152: 150: 149: 130: 124: 123: 121: 120: 106: 100: 99: 97: 96: 82: 4353: 4352: 4348: 4347: 4346: 4344: 4343: 4342: 4333:Market research 4323: 4322: 4321: 4304: 4284: 4268: 4251: 4249: 4235: 4212: 4176: 4157: 4155: 4141: 4114: 4085: 4071: 4061: 4022: 3984: 3970: 3950: 3936: 3920: 3868: 3827: 3808: 3791: 3772: 3763:Kedaara Capital 3711: 3685:Venture capital 3680: 3660: 3641: 3620: 3572: 3549: 3498:Housing finance 3493: 3484:Fullerton India 3477:Digital lending 3468: 3449: 3424: 3388: 3369: 3359: 3332:For individuals 3326: 3266: 3259: 3255:Karvy Corporate 3222: 3206: 3123: 3071: 3061: 3002:Ahmedabad Stock 2941: 2910: 2887: 2859: 2849: 2830: 2809: 2754: 2731: 2713: 2651:Edelweiss Group 2610: 2574: 2520:Future Generali 2510:Edelweiss Group 2469: 2438: 2411: 2355: 2329: 2301: 2259: 2043: 2025: 2006: 1970: 1688: 1674: 1653: 1608: 1579:Oxigen Services 1556:Digital wallets 1550: 1514:Payment service 1509: 1452: 1400: 1389: 1356: 1317: 1291: 1245: 1211: 1190: 1127: 1091: 1020: 954: 940: 924: 903: 865: 858: 797: 783: 755: 688: 601: 580: 516:Bank of America 472: 394: 270: 260: 250: 239: 236: 206: 205: 196: 194: 186: 185: 181: 172: 170: 161: 160: 156: 147: 145: 132: 131: 127: 118: 116: 108: 107: 103: 94: 92: 84: 83: 79: 74: 52: 33: 12: 11: 5: 4351: 4349: 4341: 4340: 4335: 4325: 4324: 4318: 4317: 4314: 4313: 4310: 4309: 4306: 4305: 4303: 4302: 4299: 4296: 4292: 4290: 4286: 4285: 4283: 4282: 4276: 4274: 4270: 4269: 4267: 4266: 4262: 4260: 4253: 4245: 4244: 4241: 4240: 4237: 4236: 4234: 4233: 4230: 4227: 4224: 4220: 4218: 4214: 4213: 4211: 4210: 4207: 4204: 4201: 4198: 4195: 4191: 4189: 4182: 4178: 4177: 4175: 4174: 4168: 4166: 4159: 4151: 4150: 4147: 4146: 4143: 4142: 4140: 4139: 4136: 4133: 4132:SEBI, Act 1992 4129: 4127: 4120: 4116: 4115: 4113: 4112: 4107: 4102: 4096: 4094: 4087: 4081: 4080: 4077: 4076: 4073: 4072: 4069: 4067: 4063: 4062: 4060: 4059: 4056: 4053: 4048: 4043: 4037: 4035: 4028: 4024: 4023: 4021: 4020: 4019: 4018: 4015: 4009: 4003: 4001: 3994: 3990: 3989: 3986: 3985: 3983: 3982: 3978: 3976: 3972: 3971: 3969: 3968: 3965: 3961: 3959: 3952: 3946: 3945: 3942: 3941: 3938: 3937: 3935: 3934: 3928: 3926: 3922: 3921: 3919: 3918: 3913: 3908: 3903: 3898: 3893: 3887: 3885: 3878: 3874: 3873: 3870: 3869: 3867: 3866: 3861: 3856: 3851: 3846: 3841: 3835: 3833: 3829: 3828: 3826: 3825: 3819: 3817: 3810: 3801: 3793: 3792: 3789: 3782: 3781: 3778: 3777: 3774: 3773: 3771: 3770: 3765: 3760: 3755: 3750: 3745: 3740: 3735: 3730: 3725: 3719: 3717: 3716:Private equity 3713: 3712: 3710: 3709: 3704: 3699: 3694: 3688: 3686: 3682: 3681: 3679: 3678: 3672: 3670: 3662: 3661: 3658: 3651: 3650: 3647: 3646: 3643: 3642: 3640: 3639: 3634: 3628: 3626: 3622: 3621: 3619: 3618: 3613: 3608: 3603: 3598: 3593: 3588: 3582: 3580: 3574: 3573: 3571: 3570: 3565: 3559: 3557: 3551: 3550: 3548: 3547: 3542: 3537: 3532: 3527: 3522: 3517: 3512: 3507: 3501: 3499: 3495: 3494: 3492: 3491: 3486: 3480: 3478: 3470: 3469: 3466: 3459: 3458: 3455: 3454: 3451: 3450: 3448: 3447: 3442: 3436: 3434: 3430: 3429: 3426: 3425: 3423: 3422: 3417: 3415:Hasan Ali Khan 3412: 3410:Ramalinga Raju 3407: 3402: 3396: 3394: 3390: 3389: 3387: 3386: 3380: 3378: 3371: 3365: 3364: 3361: 3360: 3358: 3357: 3352: 3347: 3342: 3336: 3334: 3328: 3327: 3325: 3324: 3319: 3314: 3309: 3307:ICRA (Moody's) 3304: 3299: 3294: 3289: 3284: 3278: 3276: 3269: 3261: 3260: 3258: 3257: 3252: 3247: 3242: 3236: 3234: 3228: 3227: 3224: 3223: 3221: 3220: 3214: 3212: 3208: 3207: 3205: 3204: 3199: 3194: 3189: 3184: 3179: 3177:India Infoline 3174: 3169: 3164: 3159: 3154: 3149: 3144: 3138: 3136: 3129: 3125: 3124: 3122: 3121: 3116: 3111: 3106: 3101: 3096: 3091: 3086: 3081: 3075: 3073: 3067: 3066: 3063: 3062: 3060: 3059: 3054: 3049: 3044: 3039: 3034: 3029: 3024: 3019: 3014: 3009: 3004: 2999: 2994: 2989: 2984: 2979: 2977:Madhya Pradesh 2974: 2969: 2964: 2959: 2953: 2951: 2947: 2946: 2943: 2942: 2940: 2939: 2934: 2929: 2924: 2918: 2916: 2912: 2911: 2909: 2908: 2903: 2897: 2895: 2889: 2888: 2886: 2885: 2879: 2877: 2868: 2861: 2851: 2850: 2847: 2840: 2839: 2836: 2835: 2832: 2831: 2829: 2828: 2823: 2817: 2815: 2811: 2810: 2808: 2807: 2802: 2797: 2792: 2787: 2782: 2777: 2772: 2766: 2764: 2760: 2759: 2756: 2755: 2753: 2752: 2747: 2741: 2739: 2733: 2732: 2730: 2729: 2723: 2721: 2715: 2714: 2712: 2711: 2708: 2703: 2698: 2693: 2688: 2683: 2681:Peerless Group 2678: 2673: 2668: 2663: 2658: 2653: 2648: 2643: 2641:Birla Sun Life 2638: 2633: 2628: 2624: 2622: 2616: 2615: 2612: 2611: 2609: 2608: 2603: 2598: 2593: 2588: 2582: 2580: 2576: 2575: 2573: 2572: 2567: 2562: 2557: 2552: 2547: 2545:Royal Sundaram 2542: 2537: 2535:Kotak Mahindra 2532: 2527: 2522: 2517: 2512: 2507: 2502: 2497: 2492: 2486: 2484: 2477: 2471: 2470: 2468: 2467: 2461: 2459: 2450: 2440: 2439: 2436: 2429: 2428: 2425: 2424: 2421: 2420: 2417: 2416: 2413: 2412: 2410: 2409: 2404: 2399: 2394: 2389: 2384: 2382:IRB InvIT Fund 2379: 2374: 2369: 2363: 2361: 2357: 2356: 2354: 2353: 2348: 2343: 2337: 2335: 2331: 2330: 2328: 2327: 2322: 2316: 2314: 2307: 2303: 2302: 2300: 2299: 2294: 2289: 2284: 2278: 2276: 2267: 2261: 2260: 2258: 2257: 2252: 2247: 2242: 2237: 2232: 2227: 2222: 2217: 2212: 2207: 2202: 2197: 2192: 2187: 2182: 2177: 2172: 2167: 2162: 2157: 2152: 2147: 2142: 2137: 2132: 2127: 2122: 2117: 2112: 2107: 2102: 2097: 2092: 2090:DHFL Pramerica 2087: 2082: 2077: 2072: 2067: 2065:Birla Sun Life 2062: 2060:Baroda Pioneer 2057: 2051: 2049: 2045: 2044: 2042: 2041: 2037: 2035: 2027: 2026: 2023: 2016: 2015: 2012: 2011: 2008: 2007: 2005: 2004: 1999: 1994: 1989: 1984: 1978: 1976: 1972: 1971: 1969: 1968: 1963: 1958: 1953: 1948: 1943: 1938: 1933: 1928: 1923: 1918: 1913: 1908: 1903: 1898: 1893: 1888: 1883: 1878: 1873: 1868: 1863: 1858: 1853: 1848: 1843: 1838: 1833: 1828: 1823: 1818: 1816:HDFC Bank Ltd. 1813: 1808: 1803: 1798: 1793: 1788: 1783: 1778: 1773: 1768: 1763: 1758: 1753: 1748: 1743: 1738: 1733: 1728: 1723: 1721:Axis Bank Ltd. 1718: 1713: 1708: 1703: 1698: 1692: 1690: 1684: 1683: 1680: 1679: 1676: 1675: 1673: 1672: 1667: 1661: 1659: 1652: 1651: 1646: 1641: 1636: 1631: 1626: 1624:ATM usage fees 1620: 1618: 1614: 1613: 1610: 1609: 1607: 1606: 1601: 1596: 1591: 1586: 1581: 1576: 1571: 1566: 1560: 1558: 1552: 1551: 1549: 1548: 1543: 1538: 1533: 1528: 1523: 1517: 1515: 1511: 1510: 1508: 1507: 1506: 1505: 1500: 1495: 1485: 1480: 1479: 1478: 1473: 1462: 1460: 1454: 1453: 1451: 1450: 1445: 1440: 1435: 1430: 1425: 1420: 1414: 1412: 1403: 1395: 1394: 1391: 1390: 1388: 1387: 1382: 1377: 1372: 1366: 1364: 1358: 1357: 1355: 1354: 1349: 1344: 1338: 1336: 1327: 1323: 1322: 1319: 1318: 1316: 1315: 1310: 1305: 1299: 1297: 1293: 1292: 1290: 1289: 1284: 1279: 1274: 1269: 1264: 1259: 1253: 1251: 1247: 1246: 1244: 1243: 1238: 1233: 1227: 1225: 1221: 1220: 1217: 1216: 1213: 1212: 1210: 1209: 1204: 1198: 1196: 1189: 1188: 1183: 1178: 1176:ING Vysya Bank 1173: 1172: 1171: 1164:Grindlays Bank 1161: 1156: 1151: 1146: 1141: 1139:Bank of Madura 1135: 1133: 1129: 1128: 1126: 1125: 1120: 1115: 1113:Nedungadi Bank 1110: 1105: 1099: 1097: 1093: 1092: 1090: 1089: 1084: 1079: 1074: 1069: 1064: 1059: 1054: 1049: 1044: 1042:Bank of Madras 1039: 1034: 1032:Bank of Bombay 1028: 1026: 1022: 1021: 1019: 1018: 1016:Syndicate Bank 1013: 1008: 1003: 998: 993: 991:Allahabad Bank 988: 983: 978: 972: 970: 963: 956: 950: 949: 946: 945: 942: 941: 939: 938: 932: 930: 926: 925: 923: 922: 917: 911: 909: 902: 901: 896: 891: 886: 881: 876: 870: 868: 860: 859: 857: 856: 851: 846: 841: 836: 831: 826: 821: 816: 810: 808: 799: 793: 792: 789: 788: 785: 784: 782: 781: 776: 771: 765: 763: 754: 753: 748: 743: 738: 733: 728: 723: 718: 713: 711:Buldhana Urban 708: 702: 700: 694: 693: 690: 689: 687: 686: 681: 676: 671: 666: 661: 656: 651: 646: 641: 636: 631: 626: 621: 615: 613: 607: 606: 603: 602: 600: 599: 594: 588: 586: 582: 581: 579: 578: 573: 568: 563: 558: 553: 548: 543: 538: 533: 528: 526:Bank of Ceylon 523: 518: 513: 508: 503: 498: 493: 487: 485: 478: 474: 473: 471: 470: 465: 460: 455: 450: 445: 440: 435: 430: 425: 420: 415: 410: 408:Bank of Baroda 404: 402: 396: 395: 393: 392: 387: 382: 377: 372: 367: 365:Kotak Mahindra 362: 357: 352: 347: 342: 337: 332: 327: 322: 317: 312: 307: 302: 297: 291: 289: 280: 273: 262: 252: 251: 248: 241: 240: 237: 235: 234: 227: 220: 212: 204: 203: 179: 154: 125: 101: 76: 75: 73: 70: 51: 48: 47: 46: 43: 40: 37: 32: 29: 13: 10: 9: 6: 4: 3: 2: 4350: 4339: 4336: 4334: 4331: 4330: 4328: 4300: 4297: 4294: 4293: 4291: 4287: 4281: 4278: 4277: 4275: 4271: 4264: 4263: 4261: 4257: 4254: 4246: 4231: 4228: 4225: 4222: 4221: 4219: 4215: 4208: 4205: 4202: 4199: 4196: 4193: 4192: 4190: 4186: 4183: 4179: 4173: 4170: 4169: 4167: 4163: 4160: 4152: 4137: 4134: 4131: 4130: 4128: 4124: 4121: 4117: 4111: 4108: 4106: 4103: 4101: 4098: 4097: 4095: 4091: 4088: 4082: 4068: 4064: 4057: 4054: 4052: 4049: 4047: 4044: 4042: 4039: 4038: 4036: 4032: 4029: 4025: 4016: 4013: 4012: 4010: 4008: 4005: 4004: 4002: 3998: 3995: 3991: 3980: 3979: 3977: 3973: 3966: 3963: 3962: 3960: 3956: 3953: 3947: 3933: 3930: 3929: 3927: 3923: 3917: 3914: 3912: 3909: 3907: 3904: 3902: 3899: 3897: 3894: 3892: 3889: 3888: 3886: 3882: 3879: 3875: 3865: 3862: 3860: 3857: 3855: 3852: 3850: 3847: 3845: 3842: 3840: 3837: 3836: 3834: 3830: 3824: 3821: 3820: 3818: 3814: 3811: 3805: 3802: 3798: 3794: 3787: 3783: 3769: 3766: 3764: 3761: 3759: 3758:Premji Invest 3756: 3754: 3751: 3749: 3746: 3744: 3741: 3739: 3736: 3734: 3731: 3729: 3728:Chrys Capital 3726: 3724: 3721: 3720: 3718: 3714: 3708: 3705: 3703: 3700: 3698: 3697:Embassy Group 3695: 3693: 3690: 3689: 3687: 3683: 3677: 3674: 3673: 3671: 3667: 3663: 3656: 3652: 3638: 3635: 3633: 3630: 3629: 3627: 3623: 3617: 3614: 3612: 3609: 3607: 3606:Grama Vidiyal 3604: 3602: 3599: 3597: 3594: 3592: 3591:BASIX (India) 3589: 3587: 3584: 3583: 3581: 3579: 3575: 3569: 3566: 3564: 3561: 3560: 3558: 3556: 3552: 3546: 3543: 3541: 3538: 3536: 3533: 3531: 3528: 3526: 3523: 3521: 3518: 3516: 3513: 3511: 3508: 3506: 3503: 3502: 3500: 3496: 3490: 3487: 3485: 3482: 3481: 3479: 3475: 3471: 3464: 3460: 3446: 3443: 3441: 3438: 3437: 3435: 3431: 3421: 3418: 3416: 3413: 3411: 3408: 3406: 3403: 3401: 3400:Harshad Mehta 3398: 3397: 3395: 3391: 3385: 3382: 3381: 3379: 3375: 3372: 3366: 3356: 3353: 3351: 3348: 3346: 3343: 3341: 3338: 3337: 3335: 3333: 3329: 3323: 3320: 3318: 3315: 3313: 3310: 3308: 3305: 3303: 3300: 3298: 3295: 3293: 3290: 3288: 3285: 3283: 3280: 3279: 3277: 3275:For companies 3273: 3270: 3268: 3262: 3256: 3253: 3251: 3248: 3246: 3243: 3241: 3238: 3237: 3235: 3233: 3229: 3219: 3216: 3215: 3213: 3209: 3203: 3200: 3198: 3195: 3193: 3190: 3188: 3187:Motilal Oswal 3185: 3183: 3180: 3178: 3175: 3173: 3170: 3168: 3165: 3163: 3160: 3158: 3155: 3153: 3150: 3148: 3145: 3143: 3140: 3139: 3137: 3133: 3130: 3126: 3120: 3117: 3115: 3112: 3110: 3107: 3105: 3102: 3100: 3097: 3095: 3092: 3090: 3087: 3085: 3082: 3080: 3077: 3076: 3074: 3068: 3058: 3055: 3053: 3050: 3048: 3045: 3043: 3040: 3038: 3035: 3033: 3030: 3028: 3025: 3023: 3020: 3018: 3015: 3013: 3010: 3008: 3005: 3003: 3000: 2998: 2995: 2993: 2990: 2988: 2985: 2983: 2980: 2978: 2975: 2973: 2970: 2968: 2965: 2963: 2960: 2958: 2955: 2954: 2952: 2950:De-recognized 2948: 2938: 2935: 2933: 2930: 2928: 2925: 2923: 2920: 2919: 2917: 2913: 2907: 2904: 2902: 2899: 2898: 2896: 2894: 2890: 2884: 2881: 2880: 2878: 2876: 2872: 2869: 2865: 2862: 2856: 2852: 2845: 2841: 2827: 2824: 2822: 2819: 2818: 2816: 2812: 2806: 2803: 2801: 2798: 2796: 2793: 2791: 2788: 2786: 2783: 2781: 2778: 2776: 2773: 2771: 2768: 2767: 2765: 2761: 2751: 2748: 2746: 2743: 2742: 2740: 2738: 2734: 2728: 2725: 2724: 2722: 2720: 2716: 2709: 2707: 2704: 2702: 2699: 2697: 2694: 2692: 2689: 2687: 2684: 2682: 2679: 2677: 2674: 2672: 2669: 2667: 2664: 2662: 2659: 2657: 2654: 2652: 2649: 2647: 2644: 2642: 2639: 2637: 2636:Bajaj Allianz 2634: 2632: 2629: 2626: 2625: 2623: 2621: 2617: 2607: 2604: 2602: 2599: 2597: 2594: 2592: 2589: 2587: 2584: 2583: 2581: 2577: 2571: 2568: 2566: 2563: 2561: 2558: 2556: 2553: 2551: 2548: 2546: 2543: 2541: 2538: 2536: 2533: 2531: 2528: 2526: 2525:ICICI Lombard 2523: 2521: 2518: 2516: 2513: 2511: 2508: 2506: 2503: 2501: 2498: 2496: 2493: 2491: 2490:Bajaj Allianz 2488: 2487: 2485: 2481: 2478: 2476: 2472: 2466: 2463: 2462: 2460: 2458: 2454: 2451: 2449: 2445: 2441: 2434: 2430: 2408: 2405: 2403: 2400: 2398: 2395: 2393: 2390: 2388: 2385: 2383: 2380: 2378: 2375: 2373: 2370: 2368: 2365: 2364: 2362: 2358: 2352: 2349: 2347: 2344: 2342: 2339: 2338: 2336: 2332: 2326: 2323: 2321: 2318: 2317: 2315: 2311: 2308: 2304: 2298: 2295: 2293: 2290: 2288: 2285: 2283: 2280: 2279: 2277: 2275: 2271: 2268: 2266: 2262: 2256: 2253: 2251: 2248: 2246: 2243: 2241: 2238: 2236: 2233: 2231: 2228: 2226: 2223: 2221: 2218: 2216: 2213: 2211: 2208: 2206: 2203: 2201: 2198: 2196: 2195:Motilal Oswal 2193: 2191: 2188: 2186: 2183: 2181: 2178: 2176: 2173: 2171: 2168: 2166: 2163: 2161: 2158: 2156: 2153: 2151: 2148: 2146: 2143: 2141: 2138: 2136: 2133: 2131: 2128: 2126: 2123: 2121: 2118: 2116: 2115:Goldman Sachs 2113: 2111: 2108: 2106: 2103: 2101: 2098: 2096: 2093: 2091: 2088: 2086: 2083: 2081: 2080:Canara Robeco 2078: 2076: 2073: 2071: 2068: 2066: 2063: 2061: 2058: 2056: 2053: 2052: 2050: 2046: 2039: 2038: 2036: 2032: 2028: 2021: 2017: 2003: 2000: 1998: 1995: 1993: 1990: 1988: 1985: 1983: 1980: 1979: 1977: 1973: 1967: 1966:Yes Bank Ltd. 1964: 1962: 1959: 1957: 1954: 1952: 1949: 1947: 1944: 1942: 1939: 1937: 1934: 1932: 1929: 1927: 1924: 1922: 1919: 1917: 1914: 1912: 1909: 1907: 1904: 1902: 1899: 1897: 1894: 1892: 1889: 1887: 1884: 1882: 1879: 1877: 1874: 1872: 1869: 1867: 1864: 1862: 1859: 1857: 1854: 1852: 1849: 1847: 1844: 1842: 1839: 1837: 1834: 1832: 1829: 1827: 1824: 1822: 1819: 1817: 1814: 1812: 1809: 1807: 1804: 1802: 1799: 1797: 1794: 1792: 1789: 1787: 1784: 1782: 1779: 1777: 1774: 1772: 1769: 1767: 1764: 1762: 1759: 1757: 1754: 1752: 1749: 1747: 1744: 1742: 1739: 1737: 1734: 1732: 1729: 1727: 1724: 1722: 1719: 1717: 1714: 1712: 1709: 1707: 1704: 1702: 1699: 1697: 1694: 1693: 1691: 1685: 1671: 1668: 1666: 1663: 1662: 1660: 1656: 1650: 1647: 1645: 1644:List of banks 1642: 1640: 1637: 1635: 1632: 1630: 1627: 1625: 1622: 1621: 1619: 1615: 1605: 1602: 1600: 1597: 1595: 1592: 1590: 1587: 1585: 1582: 1580: 1577: 1575: 1572: 1570: 1567: 1565: 1562: 1561: 1559: 1557: 1553: 1547: 1544: 1542: 1539: 1537: 1534: 1532: 1529: 1527: 1524: 1522: 1519: 1518: 1516: 1512: 1504: 1501: 1499: 1498:Visa Electron 1496: 1494: 1491: 1490: 1489: 1486: 1484: 1481: 1477: 1474: 1472: 1469: 1468: 1467: 1464: 1463: 1461: 1459: 1455: 1449: 1446: 1444: 1441: 1439: 1436: 1434: 1431: 1429: 1426: 1424: 1421: 1419: 1416: 1415: 1413: 1411: 1407: 1404: 1402: 1396: 1386: 1383: 1381: 1378: 1376: 1373: 1371: 1368: 1367: 1365: 1363: 1359: 1353: 1350: 1348: 1345: 1343: 1340: 1339: 1337: 1335: 1331: 1328: 1324: 1314: 1311: 1309: 1306: 1304: 1301: 1300: 1298: 1294: 1288: 1285: 1283: 1280: 1278: 1275: 1273: 1270: 1268: 1265: 1263: 1260: 1258: 1255: 1254: 1252: 1248: 1242: 1239: 1237: 1234: 1232: 1229: 1228: 1226: 1222: 1208: 1205: 1203: 1200: 1199: 1197: 1193: 1187: 1184: 1182: 1179: 1177: 1174: 1170: 1167: 1166: 1165: 1162: 1160: 1157: 1155: 1152: 1150: 1147: 1145: 1142: 1140: 1137: 1136: 1134: 1130: 1124: 1121: 1119: 1116: 1114: 1111: 1109: 1106: 1104: 1101: 1100: 1098: 1094: 1088: 1085: 1083: 1080: 1078: 1075: 1073: 1070: 1068: 1065: 1063: 1060: 1058: 1055: 1053: 1050: 1048: 1045: 1043: 1040: 1038: 1035: 1033: 1030: 1029: 1027: 1023: 1017: 1014: 1012: 1009: 1007: 1004: 1002: 999: 997: 994: 992: 989: 987: 984: 982: 979: 977: 974: 973: 971: 967: 964: 960: 957: 951: 937: 934: 933: 931: 927: 921: 920:Tech Mahindra 918: 916: 913: 912: 910: 906: 900: 897: 895: 892: 890: 887: 885: 882: 880: 877: 875: 872: 871: 869: 867: 861: 855: 852: 850: 847: 845: 842: 840: 837: 835: 832: 830: 827: 825: 822: 820: 817: 815: 812: 811: 809: 807: 803: 800: 794: 780: 777: 775: 772: 770: 767: 766: 764: 762: 761:Uttar Pradesh 758: 752: 749: 747: 744: 742: 739: 737: 736:Saraswat Bank 734: 732: 729: 727: 724: 722: 719: 717: 714: 712: 709: 707: 704: 703: 701: 699: 695: 685: 682: 680: 677: 675: 672: 670: 667: 665: 662: 660: 657: 655: 652: 650: 647: 645: 642: 640: 637: 635: 632: 630: 627: 625: 622: 620: 617: 616: 614: 612: 608: 598: 595: 593: 590: 589: 587: 583: 577: 574: 572: 569: 567: 564: 562: 559: 557: 554: 552: 549: 547: 546:Deutsche Bank 544: 542: 541:Credit Suisse 539: 537: 534: 532: 529: 527: 524: 522: 519: 517: 514: 512: 509: 507: 504: 502: 499: 497: 494: 492: 489: 488: 486: 482: 479: 475: 469: 466: 464: 461: 459: 456: 454: 451: 449: 446: 444: 441: 439: 436: 434: 431: 429: 426: 424: 421: 419: 416: 414: 413:Bank of India 411: 409: 406: 405: 403: 401: 397: 391: 388: 386: 383: 381: 378: 376: 373: 371: 368: 366: 363: 361: 358: 356: 353: 351: 348: 346: 343: 341: 338: 336: 333: 331: 328: 326: 323: 321: 318: 316: 313: 311: 308: 306: 303: 301: 298: 296: 293: 292: 290: 288: 284: 281: 277: 274: 272: 266: 263: 257: 253: 246: 242: 233: 228: 226: 221: 219: 214: 213: 210: 193: 189: 183: 180: 169: 165: 158: 155: 144:on 2016-11-04 143: 139: 135: 129: 126: 115: 111: 105: 102: 91: 87: 81: 78: 71: 69: 65: 61: 58: 49: 44: 41: 38: 35: 34: 30: 28: 26: 22: 18: 4188:Microfinance 3816:Central bank 3809:& boards 3586:Bandhan Bank 3578:Microfinance 3489:Hero FinCorp 3420:Ketan Parekh 3301: 3292:CARE Ratings 3282:Acuite/SMERA 3232:Depositories 2601:United India 2190:Nippon India 2165:JM Financial 2048:Mutual funds 1975:Institutions 1503:Visa payWave 1362:ATM networks 1207:Pandyan Bank 936:Aditya Birla 585:Subsidiaries 380:South Indian 195:. Retrieved 191: 182: 171:. Retrieved 167: 157: 146:. Retrieved 142:the original 137: 128: 117:. Retrieved 113: 104: 93:. 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Index

India
Experian
KYC
"Prevent Application Fraud | Identity & Fraud | Experian UK"
"Experian India launches new fraud solution for banking and insurance - The Economic Times"
"The war on fraud - Mortgage Strategy"
the original
"Experian's Hunter to detect life insurance fraud"
"Experian launches credit monitor Hunter Fraud Score - Times of India"
v
t
e
Scheduled
banks

Private
Axis
Bandhan
CSB
City Union
DCB
Dhanlaxmi
Federal
HDFC
ICICI
IDBI
IDFC First
IndusInd
Karnataka
Karur Vysya
Kotak Mahindra
Nainital

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