The National Commodity & Derivatives Exchange Limited (NCDEX), on June 17, 2026, informed its trading members regarding the integration and utilization of the Department of Telecommunications' (DoT) Digital Intelligence Platform (DIP) to strengthen cyber fraud prevention measures.
The following has been stated:
Pursuant to a communication received from SEBI, all trading members have been advised to onboard and actively utilize the Digital Intelligence Platform (DIP) for intelligence sharing and enhancing cyber fraud prevention capabilities. The circular also provides details of designated officials for support and guidance regarding Financial Fraud Risk Indicator (FRI) integration, including contacts for technical/API-related assistance and administrative or onboarding-related queries.
The initiative aims to strengthen cybersecurity frameworks and facilitate proactive detection and prevention of financial fraud within the securities and commodity markets.
Please refer to the document attached below for more details.
[Circular No.: NCDEX/MEMBERSHIP-023/2026]
