The Centre for Risk, Compliance & Governance Studies
Login Register

Glossary term

NPCI EFRM Alert Reporting

Issuing banks must report disputed transactions and fraud alerts using NPCI’s EFRM portal. This involves immediate blocking of UPI credentials, communication with beneficiary banks, temporary blocking of funds, and escalation to NPCI’s head?risk as per guidelines.

All terms beginning with N

Browse the glossary