Enhance Cyber Fraud Response and Fraud Risk Management
NCRP-CFCFRMS and FRI assist the bank in strengthening cyber fraud response, monitoring fraud risk, and compliance with CBS through seamless integration. NCRP-CFCFRMS assists in managing cyber fraud complaints in an automated mode, funds security, status updates, and account validation. FRI assists in obtaining intelligence for fraud risk for high-risk account analysis and for proactive fraud prevention.
With a combined solution, help the bank improve cyber fraud operations, customer security, and enhance compliance for fraud risk management. Trust Fintech Limited provides these two solutions as an end-to-end CBS integrated solution, including the implementation, deployment, and post-go-live support.
NCRP-CFCFRMS Integration
NCRP-CFCFRMS Integration provides banks with the capability of automating Cyber Fraud Compliant Handling, Protection of Funds workflow & compliance management with effortless CBS integration.
- Automation of reception & processing of Cyber fraud complaints.
- Speedier validation, freeze, and lien-marking activities of the account.
- Real-time status updates, audit trails, and reporting for compliance.
- Centralized dashboard and MIS reports for effective monitoring and control.
NCRP–FRI Integration
NCRP-FRI Integration supports Banks to identify high-risk accounts, avert cyber fraud, and to comply with regulations via seamless integration using intelligence from NCRP, Chakshu, and the MNRL ecosystem.
- Identify and act on high-risk accounts before fraud escalates.
- Securely integrate CBS with the DoT FRI ecosystem through APIs.
- Automate risk tagging, monitoring, alerts, and decision workflows.
- Support RBI compliance with audit-ready reports, logs, and monitoring records.
Ready to Strengthen Your Cyber Fraud Response?
Integrate NCRP-CFCFRMS and FRI with your CBS to automate fraud response, enhance risk monitoring,
protect customer funds, and support compliance requirements.
protect customer funds, and support compliance requirements.
01
Schedule a Call
We schedule a call at your convenience to understand your requirements.
02
Discovery Meeting
We do a discovery and consulting meeting to assess your institution’s needs.
03
Custom Proposal
We prepare a tailored proposal with implementation roadmap and pricing.
