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"digital-intelligence-unit-diu"

  • RBI suggests banks to use DoT’s Financial Fraud Risk Indicator to prevent cyber swindling

    The RBI has adviced banks to use DoT’s new FRI system, which flags risky mobile numbers linked to fraud. This helps banks stop suspicious transactions quickly and protect users, making digital payments in India safer and more secure
  • Government launches ‘Financial Fraud Risk Indicator’ to safeguard mobile users

    The multi-dimensional analytical tool, developed as part of the Digital Intelligence Platform (DIP), empowers financial institutions with advanced actionable intelligence for cyber fraud prevention

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