Why the Need for Fraudster Registry?

Frauds in banking, lending, and insurance are rising — often committed by repeat offenders who exploit the lack of centralized intelligence sharing among institutions.

• A fraudster caught by one NBFC may approach another lender using altered documents.

• In insurance, staged accidents and fake documents are used to claim from multiple insurers.

• Institutions operate in silos, leading to repeated fraud, financial losses, and reputational damage.

FraudsterRegistry.com solves this by creating a national, non-commercial fraud intelligence network, where BFSI entities voluntarily contribute and access verified fraud data — free of cost as a CSR initiative by Digital Business Technology Pvt. Ltd. (DB Tech)

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🔐 What the Platform Offers

Collaborative efforts to prevent fraud and enhance financial security across institutions in one platform.

📤 Contribute Fraud Data

Access secure, verified fraud data to enhance pre-loan and pre-policy screening processes efficiently.

🔍 Search the Registry

Quickly verify individuals and entities by PAN, Aadhaar, Name, Phone, Email, or Company.

🌍 Our Global Vision

FraudsterRegistry.com begins with India, but the mission is global.

We aim to become a trusted platform where institutions worldwide collaborate to prevent financial fraud by:

• Creating country-specific fraud registries

• Building a shared intelligence ecosystem

• Empowering regulators, risk teams, and compliance officers

One Network. One Mission. Together Against Fraud.

Contact Us

Reach out for inquiries about our fraud prevention registry and collaborative initiatives in financial security.

Fraudster Registry has transformed our approach to fraud prevention and collaboration within the financial sector.

John Doe

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