RBI directs banks to adopt DoT’s Financial Fraud Risk Indicator system for real-time fraud detection
- Posted on July 3, 2025
- By Financial Express
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RBI directs banks to adopt DoT’s Financial Fraud Risk Indicator system for real-time fraud detection

The RBI has directed all banks to integrate the Financial Fraud Risk Indicator (FRI) developed by the DoT, to combat rising cyber-enabled financial frauds.