Combating Financial Crime: The Role of Collaboration and Transparency

Fraudster Registry is a collaborative platform uniting banks, NBFCS, and insurers to prevent fraud. By sharing verified fraud data, we enable proactive screening and learning from real cases, ensuring financial institutions remain secure and informed in their operations. Join us in fostering transparency and preventing repeat frauds.

5/8/20241 min read

A slightly blurred laptop is open and resting on a red carpet. In the foreground, several credit cards and receipts are scattered across the carpet, suggesting a scene involving online shopping or financial transactions.

A slightly blurred laptop is open and resting on a red carpet. In the foreground, several credit cards and receipts are scattered across the carpet, suggesting a scene involving online shopping or financial transactions.

Fraud prevention collaboration

Fraudster Registry

FraudsterRegistry.com is a non-commercial, CSR initiative by Digital Business Technology Pvt. Ltd. (DB Tech), created to enable Banks, NBFCs, and Insurance Companies to collaborate in the fight against financial fraud. The platform is based on voluntary contributions from verified member institutions. DB Tech does not independently verify the data submitted by members and is not responsible for decisions taken based on the shared information.

About the Initiative

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