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Intelli Tracker Launched to Aid RBI and Police in Financial Fraud Prevention
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Intelli Tracker: India's AI Digital Shield Against Bank Fraud, No Escape for Crooks
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News18
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18-02-2026, 10:59
Intelli Tracker: India's AI Digital Shield Against Bank Fraud, No Escape for Crooks
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Intelli Tracker, an AI-based digital platform, launched at the India AI Impact Summit to combat financial fraud.
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Developed by Iris Consulting, it monitors fraud cases, investigates perpetrators, and provides data to RBI and police.
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Addresses the challenge of banks tracking police complaints for financial frauds, ensuring cases are not left unresolved.
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The tracker will monitor cases immediately after a bank files a police complaint, leveraging AI and expert professionals.
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Simplifies RBI regulatory framework reporting and maintains a history of all cases to prevent future incidents.
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