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RBI Asks Banks to Integrate DoT Fraud Indicator
The New Indian Express Kottayam
|July 03, 2025
The Reserve Bank has issued a directive, advising all scheduled commercial banks, small finance banks, payments banks, and cooperative banks to integrate financial fraud risk indicator (FRI) developed by the Department of Telecommunications (DoT) into their systems.
The FRI, launched in May 2025 by DoT's Digital Intelligence Unit (DIU), is a sophisticated, risk-based metric. It classifies a mobile number based on its association
Dit verhaal komt uit de July 03, 2025-editie van The New Indian Express Kottayam.
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