ScoreMe Solutions @ScoremeSolution
ScoreMe enables paperless credit and analytics for financial institutions, reducing risk, enhancing operational efficiency & transparency in lending decisions. scoreme.in Gurgaon, India Joined August 2020-
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Tampered statements – Hidden anomalies – Missed red flags. ScoreMe’s Bank Statement Analyzer auto-detects manipulation and fraud risk, helping lenders take faster and safer credit decisions. 𝗕𝗼𝗼𝗸 𝗮 𝗱𝗲𝗺𝗼: scoreme.in/bank-statement… #digitallending #bankstatementanalysis
In fraud management, missed reporting deadlines break compliance and invite penalties & reputational hits. Precision & control are non-negotiable. 𝗗𝗼𝘄𝗻𝗹𝗼𝗮𝗱 ScoreMe’s whitepaper to strengthen your fraud reporting. shorturl.at/I2cRb #digitallending #fraudreporting
What fraud type have you most recently come across while onboarding new customers? 𝗩𝗼𝘁𝗲 𝗶𝗻 𝗼𝘂𝗿 𝗽𝗼𝗹𝗹 and share your experiences. Let's tackle these threats together! . . . #digitallending #scoremesolutions #fintechfraud #muleaccounts #deepfakes #creditriskmanagement
Mule accounts are no longer anomalies; they’re a systemic threat to digital lending. In our latest blog, we unpack how AI-led early warning systems and fraud analytics can help FIs stay ahead of evolving threats. Read the full blog here: shorturl.at/TcUAZ #creditfraud
RBI’s 180-day clock starts the moment an account is red-flagged. Missed deadlines = regulatory heat, fraud risk & reputational damage. Is your bank ready? Download ScoreMe’s whitepaper to master fraud timelines & stay future-ready: shorturl.at/xgzBr #digitallending
Mule accounts fuel hidden fraud in lending—through shared KYC, UPI mismatches & pass-through flows. Stronger controls can break the chain. Download ScoreMe’s whitepaper on RBI’s FRM Directions to stay future-ready: shorturl.at/eOJTI #digitallending #creditriskanalysis
India’s top agency uncovered 8.5 lakh mule accounts. This scale of fraud underlines why strict adherence to RBI’s FRM guidelines is mission-critical for banks. Is your institution prepared? Download ScoreMe's whitepaper to know more: shorturl.at/UBAAm #digitallending
Fast-moving risk needs faster analysis. ScoreMe’s Integrated Analysis Solution delivers unified insights & real-time decisioning for sharper credit evaluations. Book a demo and experience the future of analysis: scoreme.in/service/ #digitallending #creditriskanalysis
Fraud rarely strikes without warning — yet warnings are often missed. RBI mandates every bank to build Early Warning Signals (EWS) & Red Flagged Account (RFA) frameworks. Is your FI prepared? Read our whitepaper: shorturl.at/Aui1F #digitallending #fraudriskmanagement
India’s lending future is being built on consent. AA-driven underwriting is reshaping credit decisions with faster TATs, verified data, and stronger privacy. 𝗥𝗲𝗮𝗱 𝗳𝗼𝗿 𝗳𝘂𝗿𝘁𝗵𝗲𝗿 𝗶𝗻𝘀𝗶𝗴𝗵𝘁𝘀: shorturl.at/EBTym #digitallending #accountaggregators
FY25 saw ₹𝟭.𝟲𝟳 𝗹𝗮𝗸𝗵 𝗰𝗿𝗼𝗿𝗲 disbursed via Account Aggregators across 𝟭𝟴𝟵 𝗹𝗮𝗸𝗵 loans. Could AAs be the missing link to make credit truly instant, inclusive & trusted? Join the conversation! #digitallending #scoremesolutions #accountaggregators #didyouknow
Lord Ganesha reminds us that 𝘄𝗶𝘀𝗱𝗼𝗺 𝗶𝘀 𝘁𝗵𝗲 𝘁𝗿𝘂𝗲𝘀𝘁 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵. This 𝗚𝗮𝗻𝗲𝘀𝗵 𝗖𝗵𝗮𝘁𝘂𝗿𝘁𝗵𝗶, make every decision count; choose wisely with ScoreMe. #scoremesolutions #ganeshchaturthi #festivalgreetings #smartdecisions #prosperity
Cut delays. Reduce ops risk. ScoreMe’s 𝗨𝗟𝗜 𝗖𝗼𝗻𝗻𝗲𝗰𝘁𝗼𝗿 delivers 𝗵𝗶𝗴𝗵𝗲𝗿 𝗦𝗧𝗣, safer retries & complete audit logs, enabling faster, more reliable lending workflows. 𝗕𝗼𝗼𝗸 𝗮 𝗱𝗲𝗺𝗼: services.scoreme.in #uli #digitallending #fintechefficiency
India’s instant loan boom comes with a hidden cost: rising digital frauds. Can AI, real-time monitoring & new rules secure the future of lending? 𝗥𝗲𝗮𝗱 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗮𝗿𝘁𝗶𝗰𝗹𝗲 for deep insights: shorturl.at/fmARO #digitallending #scoremesolutions #personalloans
Fast and compliant. 𝗦𝗰𝗼𝗿𝗲𝗠𝗲’𝘀 𝗨𝗟𝗜 𝗖𝗼𝗻𝗻𝗲𝗰𝘁𝗼𝗿 excels in security & compliance: data masking, tokenization, RBAC & full audit trails. 𝗕𝗼𝗼𝗸 𝗮 𝗱𝗲𝗺𝗼 𝘁𝗼 𝗹𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲: services.scoreme.in #uli #digitallending #fintechsecurity
Fraud rarely happens without warning, yet most financial institutions miss the signals until it’s too late. Let us help you act on them before the risk turns into a crisis. Download ScoreMe’s whitepaper: shorturl.at/7VdxX #fraudriskmanagement #scoremesolutions #rbi
ScoreMe’s 𝗨𝗟𝗜 𝗖𝗼𝗻𝗻𝗲𝗰𝘁𝗼𝗿 is 𝗖𝗕𝗦-𝗳𝗿𝗶𝗲𝗻𝗱𝗹𝘆, enabling RBIH-powered ULI integration without rewrites or migrations. Faster adoption, zero disruption. 𝗕𝗼𝗼𝗸 𝗮 𝗱𝗲𝗺𝗼: services.scoreme.in #digitallending #uli #rbih #scoremesolutions
Retail lending needs speed, security & personalization. ScoreMe delivers all three. From AI-driven credit insights to e-Sign enabled digital journeys—lenders can scale faster & lend smarter with confidence. Book a demo: scoreme.in #retaillending #scoremesolutions
𝗗𝗼𝘄𝗻𝗹𝗼𝗮𝗱 ScoreMe’s whitepaper, “𝗗𝗲𝗰𝗼𝗱𝗶𝗻𝗴 𝗥𝗕𝗜’𝘀 𝗙𝗿𝗮𝘂𝗱 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗗𝗶𝗿𝗲𝗰𝘁𝗶𝗼𝗻𝘀” to build a governance-first fraud strategy. shorturl.at/N0O6o . . . #digitallending #scoremesolutions #fraudriskmanagement #fraudriskgovernance
𝗛𝗮𝗽𝗽𝘆 𝗞𝗿𝗶𝘀𝗵𝗻𝗮 𝗝𝗮𝗻𝗺𝗮𝘀𝗵𝘁𝗮𝗺𝗶! May Lord Krishna’s wisdom inspires us to make clear, confident choices that lead to growth and harmony. Wisdom is true wealth—let’s make every choice count with ScoreMe. #krishnajanmashtami #scoremesolutions #wisdomiswealth
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