63:
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
59:
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
54:
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
67:
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.
3444:
109:
3915:
3863:
163:
27:
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.
229:
2645:
3610:
1986:
3838:
187:
3539:
4006:
2401:
1845:
3905:
760:
1158:
3103:
133:
3848:
1835:
1180:
3519:
2820:
222:
710:
3524:
2971:
2789:
1369:
4099:
3853:
3483:
3239:
2749:
2726:
2464:
1286:
883:
2447:
1669:
3078:
2391:
215:
2784:
2744:
2685:
2670:
2514:
1996:
1240:
2700:
2595:
2585:
2504:
2345:
1427:
1271:
705:
618:
2179:
3509:
3249:
1051:
3615:
3439:
3186:
2892:
2779:
2569:
2544:
2534:
1905:
740:
384:
2154:
3895:
3890:
3562:
2996:
2769:
2640:
2519:
2494:
2489:
2456:
2350:
2064:
2214:
2936:
2799:
2600:
2366:
2109:
2089:
2059:
1648:
1442:
720:
2194:
2114:
2079:
1740:
55:
banks lower their losses. A data repository was created to collect the data of all the past customers in addition to their
4050:
3567:
3383:
3093:
2976:
2736:
2605:
2124:
843:
623:
286:
2386:
2159:
4337:
3910:
3858:
3118:
2926:
2825:
2635:
2281:
2273:
2249:
2129:
2099:
1638:
873:
399:
3900:
2291:
2234:
2199:
3544:
3244:
3056:
2931:
2371:
2229:
2209:
2104:
2074:
1540:
848:
725:
60:
fraud risk and any application if found suspicious is moved into a special investigation tool to take further action.
2244:
2219:
2204:
2184:
4109:
4045:
3732:
3595:
3281:
3006:
2804:
2539:
2239:
2164:
2149:
2139:
2134:
1664:
1525:
1447:
1437:
1432:
1417:
1341:
935:
853:
833:
828:
818:
633:
520:
3737:
3311:
2094:
1775:
3767:
3166:
3156:
2966:
2882:
1422:
1409:
1346:
1276:
1102:
1005:
893:
668:
663:
643:
495:
2324:
1915:
1880:
878:
4332:
3331:
3098:
3001:
2991:
2956:
2559:
1945:
1910:
1384:
1351:
1266:
1153:
1081:
1076:
888:
768:
628:
141:
64:
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
3916:
International
Financial Services Centres Authority Act, 2019
39:
More the data is found, more are the chances of fraud level
4265:
Indian
Association of Alternative Investment Funds (IAAIF)
4058:
The
General Insurance Business (Nationalisation) Act, 1972
4055:
Insurance
Regulatory and Development Authority Act, 1999
45:
Prioritising investigations depending upon fraud level.
3659:
Angel investment, venture capital & private equity
1821:
HSBC Securities & Capital
Markets (India) Pvt.Ltd.
1811:
Ernst & Young
Merchant Banking Services Pvt.Ltd.
4288:
4272:
4258:
4247:
4216:
4187:
4180:
4164:
4153:
4125:
4118:
4092:
4083:
4065:
4033:
4026:
3999:
3992:
3974:
3957:
3948:
3924:
3883:
3876:
3831:
3815:
3806:
3799:
3715:
3684:
3668:
3624:
3611:
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:
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3200:
3198:
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3187:Motilal Oswal
3185:
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2525:ICICI Lombard
2523:
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2518:
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2513:
2511:
2508:
2506:
2503:
2501:
2498:
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2490:Bajaj Allianz
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2201:
2198:
2196:
2195:Motilal Oswal
2193:
2191:
2188:
2186:
2183:
2181:
2178:
2176:
2173:
2171:
2168:
2166:
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2141:
2138:
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2115:Goldman Sachs
2113:
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2103:
2101:
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2080:Canara Robeco
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2017:
2003:
2000:
1998:
1995:
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1988:
1985:
1983:
1980:
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1973:
1967:
1966:Yes Bank Ltd.
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1932:
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1644:List of banks
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1498:Visa Electron
1496:
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920:Tech Mahindra
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800:
794:
780:
777:
775:
772:
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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:
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593:
590:
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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:
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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:
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326:
323:
321:
318:
316:
313:
311:
308:
306:
303:
301:
298:
296:
293:
292:
290:
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284:
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266:
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257:
253:
246:
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221:
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214:
213:
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193:
189:
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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:. Retrieved
89:
80:
66:
62:
53:
31:Key features
16:
15:
4289:Regulations
4273:Legislation
4250:investment
4248:Alternative
4181:Legislation
4154:Alternative
4119:Legislation
4027:Legislation
3958:Legislation
3877:Legislation
3807:Authorities
3753:CX Partners
3637:Kitty party
3007:Bhubaneswar
2719:Reinsurance
2686:PNB MetLife
2631:Aviva India
2570:Star Health
2555:SBI General
2457:Agriculture
2407:Shrem Invit
2125:HSBC Global
2070:BNP Paribas
2040:True Beacon
2034:Hedge funds
1761:Canara Bank
1746:BNP Paribas
996:Andhra Bank
986:Vijaya Bank
716:Cosmos Bank
698:Cooperative
433:Indian Bank
423:Canara Bank
360:Karur Vysya
50:Methodology
4327:Categories
4156:financial
3951:management
3555:Chit funds
3287:Brickworks
3162:FundsIndia
3128:Brokerages
3070:Commodity
2967:Coimbatore
2906:NSE EMERGE
2867:Functional
2737:Repository
2656:Exide Life
2627:Aegon Life
2180:LIC Nomura
2160:Indiabulls
1687:Investment
1569:Freecharge
1564:Amazon Pay
1546:Zeta India
1541:Google Pay
1493:Visa Debit
1466:MasterCard
1401:technology
1296:Liquidated
889:India Post
844:North East
731:Repco Bank
571:Scotiabank
345:IDFC First
310:City Union
279:Commercial
259:Commercial
197:2016-11-02
173:2016-11-02
148:2016-11-02
119:2016-11-02
95:2016-11-02
72:References
4084:Financial
3993:Insurance
3368:Financial
3202:Sharekhan
3182:Kuvera.in
3157:Edelweiss
3072:exchanges
2992:Mangalore
2957:Bangalore
2860:exchanges
2661:HDFC Life
2515:HDFC ERGO
2448:Companies
2437:Insurance
2250:Union KBC
2175:L & T
2100:Edelweiss
1399:Financial
1308:Nath Bank
1236:Dass Bank
981:Dena Bank
746:TNSC Bank
556:MUFG Bank
355:Karnataka
320:Dhanlaxmi
269:Scheduled
4158:services
4126:In force
4066:Repealed
4034:In force
3925:Repealed
3884:In force
3350:Highmark
3345:Experian
3267:agencies
3218:Darashaw
3197:Reliance
3192:Scripbox
3047:Vadodara
3027:Ludhiana
2901:NSE IFSC
2710:Tata AIA
2701:SBI Life
2691:Reliance
2676:Max Life
2565:Max Bupa
2550:TATA AIG
2540:Reliance
2235:Sundaram
2215:Religare
2200:Peerless
2120:HDFC AMC
1658:Protocol
1599:Payworld
1584:Payoneer
1574:Mobikwik
1536:CCAvenue
1531:BillDesk
1380:CashTree
1326:Networks
1224:Wound up
1132:Acquired
929:Wound up
864:Payments
849:Suryoday
592:DBS Bank
561:Rabobank
536:Citibank
531:Barclays
491:ABN AMRO
484:Branches
463:UCO Bank
370:Nainital
350:IndusInd
25:Experian
4086:markets
3800:Banking
3340:Equifax
3265:Rating
3017:Gauhati
2483:Private
2475:General
2313:Telecom
2230:Shriram
2210:Quantum
2105:Escorts
2075:BOI AXA
1689:banking
1604:PhonePe
1476:Maestro
1375:Cashnet
1096:Rescued
953:Defunct
854:Ujjivan
834:Fincare
829:Equitas
819:Capital
477:Foreign
325:Federal
300:Bandhan
287:Private
261:banking
249:Banking
3949:Asset
3445:CERSAI
3393:People
3377:Events
3322:ONICRA
3167:Geogit
3135:Online
3052:Meerut
3022:Jaipur
2987:Magadh
2982:Madras
2962:Cochin
2858:Stock
2763:Policy
2727:GIC-Re
2334:Energy
2265:InvITs
2245:Taurus
2220:Sahara
1987:NABARD
1342:Cirrus
1250:Failed
962:Merged
874:Airtel
4252:funds
4217:Other
4007:IRDAI
3864:IDRBT
3849:BCSBI
3839:IFSCA
3832:Other
3625:Other
3520:HUDCO
3433:Other
3370:crime
3211:Other
3152:Dhani
3142:Angel
3012:Delhi
2915:Other
2814:Other
2696:Kotak
2360:Roads
2306:Other
2274:REITs
2205:PPFAS
2185:Mirae
2170:Kotak
1982:SIDBI
1617:Other
1589:Paytm
1483:RuPay
1458:Cards
1370:BANCS
955:banks
899:Paytm
866:banks
798:banks
796:Niche
335:ICICI
271:banks
21:India
4100:SEBI
3854:NPCI
3525:HDFC
3510:DHFL
3440:CAMS
3245:CDSL
3240:NSDL
3172:HDFC
3147:Axis
3037:Pune
2821:CISR
2750:NSDL
2745:CDSL
2620:Life
2579:Govt
2240:Tata
2150:IIFL
2140:IDFC
2135:IDBI
2085:PGIM
2055:Axis
2002:IFCI
1997:IIBI
1992:EXIM
1665:BBPS
1594:PayU
1526:BHIM
1521:Atom
1488:Visa
1448:BHIM
1443:AEPS
1433:RTGS
1428:NEFT
1423:IMPS
1418:BBPS
1385:MITR
1352:PLUS
879:Fino
839:Jana
824:ESAF
806:SFBs
611:RRBs
551:HSBC
400:PSBs
340:IDBI
330:HDFC
295:Axis
4172:NHB
3859:IBA
3844:BBB
2893:NSE
2875:BSE
2671:LIC
2225:SBI
2095:DSP
1438:UPI
1347:NFS
1195:PSB
1025:SBI
969:PSB
894:Jio
506:ANZ
390:Yes
375:RBL
315:DCB
305:CSB
57:KYC
4329::
3042:UP
814:AU
190:.
166:.
136:.
112:.
88:.
231:e
224:t
217:v
200:.
176:.
151:.
122:.
98:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.