About Us

FraudsterRegistry.com is a not-for-profit, member-driven initiative launched as a CSR project by Digital Business Technology Pvt. Ltd. (DB Tech) — a leader in governance, risk, and compliance solutions. The platform was created to unify the Indian BFSI sector in a collaborative fight against fraud, with the long-term vision of becoming a global fraud intelligence registry.

We provide a secure, centralized, and real-time database of individuals and entities involved in financial fraud, contributed voluntarily by member institutions such as banks, NBFCs, and insurance companies. The goal is simple: empower financial institutions to prevent repeat frauds by enabling access to collective fraud intelligence.

FraudsterRegistry.com is not a commercial product. It is a socially responsible initiative developed under DB Tech’s ethics and compliance wing, to bring transparency, trust, and collaboration to the forefront of fraud risk management.

Our mission

To empower the BFSI ecosystem with a centralized, non-commercial platform to report, track, and prevent financial frauds, by promoting institutional collaboration and real-time intelligence sharing.

Our vision

To build the world’s most trusted and collaborative fraud intelligence network, enabling financial institutions to share data, identify repeat offenders, and protect public trust through collective vigilance and transparency.

Our mission is driven by four key principles:

Trust – Build and maintain a credible, contributor-only ecosystem with strict data integrity protocols.
Transparency – Encourage open knowledge sharing around fraud types, methods, and emerging threats.
Prevention – Help institutions avoid financial losses and reputational risks by making better onboarding decisions.
Collaboration – Bring together industry stakeholders, fraud experts, and regulators to solve a shared problem collectively.

We envision FraudsterRegistry.com as a globally recognized, country-specific platform where verified fraud data is contributed and accessed in real time — enabling both national and cross-border fraud prevention.

What Makes Us Unique

Backed by DB Tech

🚫 Zero Commercial Motive – Free access for contributors. This is not a revenue-generating platform.
🔒 Secure & Confidential – All data is stored with role-based access, masking, and audit trails.
🤝 By the Industry, For the Industry – Operated collaboratively with inputs from compliance heads, risk officers, and fraud investigators.
🌍 Scalable by Design – What begins in India can easily be replicated for other countries and adapted to regional needs.

Digital Business Technology Pvt. Ltd. (DB Tech) is an established technology company specializing in SaaS-based governance, risk, and compliance (GRC) solutions. Our flagship platforms include:

FraudSentinel360 – An AI-enabled fraud case management system for BFSI
WhistleSentinel – A secure, anonymous whistleblowing platform
WorkplaceSentinel – Incident reporting for workplace ethics & safety
Mecard.me – Digital identity & visiting card platform

FraudsterRegistry.com is part of DB Tech’s broader commitment to ethical infrastructure and compliance innovation.

Join the Movement

If you represent a Bank, NBFC, Insurance Company, or are part of a regulatory/compliance ecosystem, we invite you to join the network, contribute fraud intelligence, and help build a safer, more trustworthy financial environment — for India and beyond.

Together Against Fraud. Always.

Become a Member