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  2. Paisabazaar - Wikipedia

    en.wikipedia.org/wiki/Paisabazaar

    Paisabazaar is an Indian digital loan and credit card platform. [1] It is a part of PB Fintech (formerly EtechAces Marketing and Consulting). [ 2 ] [ 3 ] In 2020, Paisabazaar was India's largest digital consumer credit marketplace, with a 51.4% market share in terms of disbursals.

  3. TransUnion CIBIL - Wikipedia

    en.wikipedia.org/wiki/TransUnion_CIBIL

    CIBIL score is a bank's assessment of a client's trustworthiness based on information from their credit history. The higher the score, the more favourable the bank is to the client. It is a 3-digit number ranging between 0 and 50. Ideally, 10 or above score considered as a good CIBIL score.

  4. Hunter Fraud Score - Wikipedia

    en.wikipedia.org/wiki/Hunter_Fraud_Score

    Hunter Fraud Score is a rating score in India prepared by the credit information company Experian 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.

  5. Avoid being a victim of check fraud - AOL

    www.aol.com/news/2008-05-31-avoid-being-a-victim...

    One of the most famous fraudsters ever, Frank Abagnale, offers up some tips to help consumers avoid becoming victims of check fraud. He's notorious for traveling the world and cashing $2.5 million ...

  6. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.

  7. Comparison of free credit monitoring services - Wikipedia

    en.wikipedia.org/wiki/Comparison_of_free_credit...

    The following chart compares websites that provide United States credit reports or credit scores free of charge. Services limited to cardholders or only offering trial plans are excluded. The chart specifies what is free, what kind of credit reports are included, and whether a full Social Security number is needed.

  8. Don't Get Scammed: Free Fraud Hotline Aims to Aid, Educate - AOL

    www.aol.com/news/2011-11-08-been-ripped-off-get...

    This is International Fraud Awareness Week, when various companies and nonprofit organizations work to educate people about how to avoid becoming victims of financial fraud. Last year, American ...

  9. Policybazaar - Wikipedia

    en.wikipedia.org/wiki/Policybazaar

    Policybazaar is an Indian insurance aggregator and multinational financial technology company based in Gurgaon.The corporation was established in June 2008 by Yashish Dahiya, [3] Alok Bansal [4] and Avaneesh Nirjar. [5]