Preventing Financial Crimes: The Power of Transparency in Fraud Prevention

Fraudster Registry is a collaborative ecosystem for banks, NBFCS, and insurers, designed to prevent repeat frauds. By sharing verified fraud data, we promote transparency and enhance pre-loan, pre-policy, and onboarding screenings, empowering institutions to safeguard against financial crimes effectively.

5/8/20241 min read

A mural on a concrete wall displays illustrations promoting digital banking services. The left side depicts a laptop with symbols for internet banking, including icons for money, Wi-Fi, and security. The right side shows a hand holding a smartphone with a depiction of mobile banking, showcasing a login screen and a keypad with symbols. The words 'Internet Banking' and 'SMS Banking' are prominently displayed in bold yellow and white letters. The mural is set against a backdrop of trees and buildings.

A mural on a concrete wall displays illustrations promoting digital banking services. The left side depicts a laptop with symbols for internet banking, including icons for money, Wi-Fi, and security. The right side shows a hand holding a smartphone with a depiction of mobile banking, showcasing a login screen and a keypad with symbols. The words 'Internet Banking' and 'SMS Banking' are prominently displayed in bold yellow and white letters. The mural is set against a backdrop of trees and buildings.

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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