The Bombay Stock Exchange (BSE) on June 12, 2026, notified regarding the Integration and utilization of Department of Telecommunications' (DoT) Digital Intelligence Platform (DIP) to strengthen cyber fraud prevention.
Pursuant to a communication received from SEBI, Trading Members are advised to integrate with and actively utilize the Department of Telecommunications’ Digital Intelligence Platform (DIP) to enhance cyber fraud prevention mechanisms. The platform is intended to facilitate intelligence sharing and strengthen the overall framework for detecting and mitigating financial fraud risks.
Members are required to take note of the communication (attached as Annexure A) and ensure timely onboarding onto the DIP system. This initiative aligns with regulatory efforts to improve coordination between telecom and financial sectors for better monitoring and prevention of fraudulent activities.
For implementation support, Trading Members may reach out to designated officials. Technical or API-related queries regarding integration, including Financial Fraud Risk Indicator (FRI), can be addressed to [email protected] and [email protected], while administrative or onboarding-related queries may be directed to [email protected] and [email protected].
[Notice No. 20260612-6]
