The Centre for Risk, Compliance & Governance Studies
  • Register
  • About Us The Journal
    Knowledge Hub
    Latest News Knowledge Articles Case Studies Opinion & Insights Glossary
    Events Certificationsgirld Contact Us
    Register

    Cross?Channel Fraud Controls

    IRDAI requires consistent anti-fraud standards across multiple channels?agents, digital platforms, call centers. This includes cross-verifying KYC and transactions, monitoring for deviations, and closing process loopholes to ensure no channel becomes an easy fraud entry point.