MNRL & FRI Fraud-Risk Compliance for Banks & FIs
MNRL-FRI Compliance Engine connects banks, NBFCs and financial institutions to DoT’s Digital Intelligence Platform (DIP) — syncing MNRL and FRI data, matching it against your customer base and driving real-time, risk-based action on suspicious transactions.
MNRL-FRI Engine
DoT DIP fraud-risk sync
DoT DIP sync
synced 1s agoLive number screening
+91 90•••2038
MNRL · High risk
+91 98•••4471
FRI · Very High risk
+91 70•••7720
FRI · Medium risk
Screened
1,84,007
Flagged
321
ATRs filed
128
Built for real BFSI workflows
Sync DoT DIP data
Automated ingestion of MNRL, FRI and Reactivation lists from the DIP platform.
Act in real time
Deny, alert or warn on Medium, High and Very High risk numbers at the transaction layer.
Stay compliant
EDD workflows and automated Action Taken Reports submitted back to DIP.
Live in three steps
A compliance and fraud-risk engine that continuously ingests DoT DIP risk lists, scrubs them against your registered mobile numbers, and applies risk-based action — helping regulated entities meet mobile-number fraud-prevention obligations while protecting customers and reducing financial loss.
Sync DIP risk lists
Automatically ingest MNRL, FRI and Reactivation data from DoT’s Digital Intelligence Platform.
Match your customers
Scrub the risk lists against your registered mobile numbers to flag exposed accounts.
Act & report
Apply deny / alert / warn at the transaction layer, run EDD, and submit Action Taken Reports back to DIP.
Daily
DIP data sync
3
Risk tiers
Real-time
Transaction action
100%
Audit logged
Where teams put it to work
Compliance coverage
Everything you need to meet DoT MNRL / FRI fraud-prevention obligations.