RBI Lens Neobanks

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News Highlights 

The Reserve Bank of India (RBI) is scrutinizing the neobank business model, in which fintech’s connect to a traditional bank’s network and provide customer-facing banking services.

Focus Points

  • The issue is that the digital model business can grow rapidly and could grow to be bigger than the underlying bank in terms of customers.
  • There are half a dozen of neobanks in India that specifically target the customers that are not visiting the respective bank branches.

Other Suggestion of RBI Working Groups 

Neobank

What is Neobanks?

  • Neobanks are financial institutions that give customers a cheaper alternative to traditional banks.
  • It is a type of digital bank that does not have any physical locations. 
  • Does not require you to be physically present at a specific location and they are less expensive in nature
  • They use artificial intelligence and technology to provide tailored services to clients while lowering operating expenses.
  • What do they provide?
    • Provides digital and mobile-first services like payments, debit cards, money transfers, lending, and more.
  • They bridge the gap between the services that traditional banks offer and the evolving expectations of new-age customers. 
  • These companies don’t have their own bank licenses in India, hence they rely on bank partners to provide licensed services.
    • That’s because the RBI doesn’t allow banks to be 100% digital yet. 
    • The RBI has stated that banks’ physical presence should be prioritized, and that digital banking service providers should have some physical presence as well.
  • Examples of Neobanks – FI Money, and Kotak811

Different Operating Models of Neobanks

  • Non-licensed FinTech – Non-licensed FinTech companies that work with traditional banks to create a mobile/web platform and wrapper around their partners’ products.
  • Traditional banks – Traditional financial institutions that are launching digital initiatives.
  • Licensed neobanks – Neobanks with a license.

Differences Between Traditional Banks and Neobanks

  • Customers’ trust and funding
    • Traditional banks have a number of advantages versus neobanks, including funding and, most significantly, the trust of their consumers.
    • Legacy systems, on the other hand, are weighting companies down, making it impossible for them to adapt to the changing needs of a tech-savvy youth.
  • Innovation
    • While neobanks lack the money and client base to defeat traditional banks, they do have one unique weapon: innovation.
    • They may introduce new products and form partnerships to better serve their consumers far faster than traditional banks.
  • Underserved by traditional banks
    • Retail clients, as well as small and medium businesses, are served by neobanks, which are underserved by traditional banks.
    • They use the mobile-first concept to set themselves apart by introducing cutting-edge products and providing exceptional customer service.
  • Venture capital and private equity investors
    • Investors in venture capital and private equity have been paying close attention to the market prospects for such banks and are becoming increasingly interested in them.
  • Smartphone penetration
    • India has a 54 percent Smartphone penetration rate in 2020, which is expected to rise to 96 percent by 2040.
    • Financial inclusion levels have yet to improve, despite the fact that 80 percent of the population has access to at least one bank account.

Advantages of Neobanks

  • Less Cost
    • They can keep their costs low because of less rules and the absence of credit risk. The majority of products are low-cost, with no monthly costs.
  • Convenience
    • Customers can access the bulk (if not all) of their banking services through an app provided by these banks.
  • Speed
    • Customers can rapidly open accounts and have requests processed by Neobanks. Those that provide loans may use novel credit evaluation procedures instead of the traditional time-consuming application processes.
  • Transparency
    • Neobanks try to be transparent, providing real-time warnings and explanations of any fees or penalties imposed by customers.

Issues with Neobanks 

  • Meeting the needs of a specific market segment
    • The key to their success is meeting the needs of a certain market niche, as well as implementing the appropriate technology, corporate strategy, and work culture.
  • Regulatory Issues
    • Because the RBI has yet to recognise neobanks as such, clients may be without legal redress or a specified mechanism in the event of a problem.
  • Impersonal
    • Since neobanks don’t have a physical branch, customers don’t have access to in-person assistance.
  • Few Services
    • Neobanks generally offer fewer services than traditional banks.

Pic Courtesy : Times of India

Content Source : Times of India

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Created on By Pavithra

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Consider the statements about Neobanks 

  1. It ensure cheaper service than traditional banks
  2. It does not require physical infrastructure 

Which of the above statement is/arte incorrect

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