Fraud Prevention

Collaborative platform for sharing verified fraud data securely.

A person holding a smartphone near a contactless payment terminal, suggesting a digital transaction or payment process.
A person holding a smartphone near a contactless payment terminal, suggesting a digital transaction or payment process.
Data Sharing

Secure registry for verified fraud data and insights.

A group of people gathered outside a bank. The central figure, wearing a dark shirt with a checkered pocket, is listening intently to another person gesturing with a hand outstretched. The setting appears to be a casual meeting or discussion.
A group of people gathered outside a bank. The central figure, wearing a dark shirt with a checkered pocket, is listening intently to another person gesturing with a hand outstretched. The setting appears to be a casual meeting or discussion.
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A padlock sits atop a stack of credit cards on a keyboard, with a bluish hue and digital streaks in the background, suggesting themes of digital security and privacy.
A padlock sits atop a stack of credit cards on a keyboard, with a bluish hue and digital streaks in the background, suggesting themes of digital security and privacy.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
Industry Collaboration

Join banks and insurers to prevent financial crimes together.

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Fraud Prevention

Collaborative registry for sharing verified fraud data and insights.

A pink background with a red credit card on the left. White powder spelling out 'DON'T DO DRUGS DO YOUR LAUNDRY' is arranged in the middle.
A pink background with a red credit card on the left. White powder spelling out 'DON'T DO DRUGS DO YOUR LAUNDRY' is arranged in the middle.
Two people are collaborating at a desk. One person is drawing on a sheet of paper with a pen, while the other is observing. A laptop is open nearby, displaying a document. Various office supplies, including notebooks and a calculator, are scattered on the desk.
Two people are collaborating at a desk. One person is drawing on a sheet of paper with a pen, while the other is observing. A laptop is open nearby, displaying a document. Various office supplies, including notebooks and a calculator, are scattered on the desk.
A person holding a smartphone with both hands against a dark background. The screen displays a calculator-like interface with a financial transaction and currency conversion in pounds and euros, along with fee information. A finger is pressing a button labeled 'Continue'.
A person holding a smartphone with both hands against a dark background. The screen displays a calculator-like interface with a financial transaction and currency conversion in pounds and euros, along with fee information. A finger is pressing a button labeled 'Continue'.
A person standing in front of a projector screen displaying interest rates and other financial information. The person appears to be giving a presentation or lecture in a classroom or office setting. A computer monitor and some papers are visible on a desk in the foreground.
A person standing in front of a projector screen displaying interest rates and other financial information. The person appears to be giving a presentation or lecture in a classroom or office setting. A computer monitor and some papers are visible on a desk in the foreground.
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.

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