Intelligence platform for flagging fraudulent fintech apps

Intelligence platform for flagging fraudulent fintech apps

Case study

Intelligence platform for flagging fraudulent fintech apps

Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Cambridge Suptech Lab to create a market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata, including data collection and validation mechanisms, storage mechanisms, ML-based analytics, and interfaces for additional future products to integrate with..

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