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Cibil launches fraud Detect database with TransUnion
DHNS
Last Updated IST

Cibil Detect is the first, centralised repository in India on confirmed frauds, cases of misuse or attempted misuse of data and suspected or high-risk cases that are under investigation in banks and financial institutions, a press release said. It also contains information on high-risk vendors and agents which credit grantors can share and access. It also keeps track of modus operandi of individuals who have committed banking-related frauds in the past, the release added.

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(Published 07 July 2010, 21:12 IST)