This tool enables banks, NBFCs, and UPI platforms to take preemptive steps by focusing their attention on mobile numbers with ...

The FRI was developed by DoT’s Digital Intelligence Unit (DIU) and launched in May 2025 as a real-time, mobile-number-based ...

Reserve Bank of India (RBI) has directed all financial intermediaries, including scheduled commercial banks, small finance ...

The Reserve Bank of India (RBI) has released a comprehensive list of around 1,600 legal digital lending apps (DLAs) on its website to enhance transparency in the sector.

Security: Businesses can take preventative actions like rejecting transactions that pose a high risk, warning clients, or ...

The RBI has directed all banks to integrate the Financial Fraud Risk Indicator (FRI) developed by the DoT, to combat rising ...

RBI advises banks to integrate Financial Fraud Risk Indicator tool to prevent online fraud, enhancing cybersecurity in India.

RBI Mandates Banks to Integrate DoT's Fraud Risk Tool to Combat Cyber Scams - RBI has advised all banks to integrate the Financial Fraud Risk Indicator (FRI) tool developed by the Department ...

Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...

Banks and financial institutions can use FRI in real time to take preventive measures such as declining suspicious ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

Many investors are waiting for the market to fall substantially to start investing. But with a little research, investors can ...