Risk scores are generated using reports, phone‑service data, and inputs from law‑enforcement and financial regulators.
Numbers are labeled medium, high, or very high risk, allowing institutions to block suspicious transactions instantly.
More than 1,600 stakeholders are linked through the Digital Intelligence Platform.
Training sessions reached about 1,500 banks and financial institutions to use the new system.
It shares risk scores for mobile numbers with banks, payment services, insurers and other financial bodies.
Since May 2025, the system has prevented losses exceeding five thousand crore rupees.
The approach moves from reacting after a fraud to preventing it at the moment of a transaction.
Citizens are encouraged to report suspicious calls and verify payment details.
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