{"id":1923,"date":"2025-01-24T07:20:58","date_gmt":"2025-01-24T07:20:58","guid":{"rendered":"https:\/\/fusionmindlabs.com\/blogs\/2025\/01\/24\/banks-to-use-trais-mnrl-tech-by-march-31-2025\/"},"modified":"2025-01-24T07:20:58","modified_gmt":"2025-01-24T07:20:58","slug":"banks-to-use-trais-mnrl-tech-by-march-31-2025","status":"publish","type":"post","link":"https:\/\/fusionmindlabs.com\/blogs\/banks-to-use-trais-mnrl-tech-by-march-31-2025\/","title":{"rendered":"Banks to use TRAI&#8217;s MNRL tech by March 31, 2025"},"content":{"rendered":"\n<br \/><!-- Display video article in news article for the custom next story --><\/p>\n<p><!-- Modifying the body placing embeds,promoslots,related etc.--><\/p>\n<p>The <a rel=\"nofollow noopener\" href=\"https:\/\/economictimes.indiatimes.com\/wealth\/save\/rbi-acts-big-on-banking-frauds-new-ai-tool-mule-hunter-ai-by-rbi-to-help-reduce-digital-frauds\/articleshow\/116031245.cms\" data-type=\"tilCustomLink\" class=\"news-keywords\" target=\"_blank\">Reserve Bank of India (RBI)<\/a> aims to leave no stone unturned in its efforts to prevent cyber <a id=\"38935\" type=\"General\" weightage=\"100\" keywordseo=\"fraud\" source=\"Orion\" class=\"news-keywords\" href=\"https:\/\/ciso.economictimes.indiatimes.com\/tag\/fraud\" rel=\"nofollow noopener\" target=\"_blank\">fraud<\/a> with banking consumers. Recently, the <a id=\"30067\" type=\"General\" weightage=\"20\" keywordseo=\"rbi\" source=\"Orion\" class=\"news-keywords\" href=\"https:\/\/ciso.economictimes.indiatimes.com\/tag\/rbi\" rel=\"nofollow noopener\" target=\"_blank\">RBI<\/a> has directed all banks and financial institutions to utilize the Telecom Regulatory Authority of India (TRAI)\u2019s Mobile Number Registration List (MNRL) available on the Digital Intelligence Platform (DIP) to enhance their fraud risk monitoring and prevention capabilities. This technology, developed by the Ministry of Communications, can help prevent bank accounts from being operated as Money Mules and\/or being involved in cyber frauds.<\/p>\n<h2>RBI says mobile number can be misused by scamsters for committing online and other frauds<\/h2>\n<p>The RBI also acknowledged that mobile numbers have emerged as a \u2018ubiquitous identifier\u2019 and can be misused by scamsters for committing various types of online and other frauds, hence the reason why using TRAI\u2019s MNRL technology makes sense. The RBI in a notification dated January 17, 2025, stated: \u201cThe proliferation of digital transactions, while offering convenience and efficiency, also poses significant risks to the banking sector. Therefore, it is essential to implement measures to prevent and detect cyber frauds.\u201d<\/h2>\n<p><!-- Download ETCISO App Section --><\/p>\n<div class=\"app-download-section hide\">\n<div class=\"inner-app-download\">\n<div>\n<h2>Download ETCISO App <\/h2>\n<ul>\n<li>Get Realtime updates<\/li>\n<li>Save your favourite articles<\/li>\n<\/ul>\n<div class=\"app-store-container desktop-view\">\n                <a href=\"https:\/\/ciso.economictimes.indiatimes.com\/app\" title=\"\" aria-label=\"Play Store\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n                    <img loading=\"lazy\" decoding=\"async\" loading=\"lazy\" width=\"20\" height=\"20\" src=\"https:\/\/st.etb2bimg.com\/Themes\/Release\/theme4\/images\/icons\/icon-g-play.png\" alt=\"\"\/><br \/>\n                <\/a><br \/>\n                <a href=\"https:\/\/ciso.economictimes.indiatimes.com\/app\" title=\"App Store\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n                    <img loading=\"lazy\" decoding=\"async\" loading=\"lazy\" width=\"20\" height=\"20\" src=\"https:\/\/st.etb2bimg.com\/Themes\/Release\/theme4\/images\/icons\/icon-app-store.png\" alt=\"\"\/><br \/>\n                <\/a>\n            <\/div>\n<figure class=\"download-icon desktop-view\">\n                <i\/><br \/>\n                <span class=\"scan-text\">Scan to download App<\/span><br \/>\n                <img loading=\"lazy\" decoding=\"async\" loading=\"lazy\" width=\"90\" height=\"90\" src=\"https:\/\/st.etb2bimg.com\/Themes\/Release\/theme4\/images\/bar-codes\/ciso_barcode.png?mod=2818\" alt=\"\"\/><br \/>\n                <span class=\"border-bottom\"\/><br \/>\n            <\/figure>\n<\/p><\/div><\/div>\n<\/div>\n\n<br \/><a href=\"https:\/\/ciso.economictimes.indiatimes.com\/news\/cybercrime-fraud\/cyber-frauds-on-rbis-radar-banks-mandated-to-use-trais-mnrl-technology-by-march-31-2025\/117485215\" rel=\"nofollow noopener\" target=\"_blank\">Source Link<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Reserve Bank of India (RBI) aims to leave no stone unturned in its efforts to prevent cyber fraud with banking consumers. Recently, the RBI has directed all banks and&#8230;<\/p>\n","protected":false},"author":19,"featured_media":1924,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-1923","post","type-post","status-publish","format-standard","has-post-thumbnail","category-cybercrime-fraud"],"jetpack_featured_media_url":"https:\/\/fusionmindlabs.com\/blogs\/wp-content\/uploads\/sites\/9\/2025\/01\/cyber-frauds-on-rbis-radar-banks-mandated-to-use-trais-mnrl-technology-by-march-31-2025.jpg","_links":{"self":[{"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/posts\/1923","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/comments?post=1923"}],"version-history":[{"count":0,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/posts\/1923\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/media\/1924"}],"wp:attachment":[{"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/media?parent=1923"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/categories?post=1923"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fusionmindlabs.com\/blogs\/wp-json\/wp\/v2\/tags?post=1923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}