Intelligence platform for flagging fraudulent fintech apps

Solution

Intelligence platform for flagging fraudulent fintech apps

By Winnow Technologies, Digital Transformation Solutions, Cambridge SupTech Lab

Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Digital Transformation Solutions through 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…

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