Regulatory & ecosystem hub
Every body this connector touches, in one place — what each one is, why it matters to a participating institution's fraud risk management, and a direct link to the source. Links open the official sites; SanmigGRC is not affiliated with, endorsed by, or empanelled with any of them.
Regulator4 sources
Primary supervisory authorities whose circulars define the obligations this connector automates.
Reserve Bank of India
Central bank and supervisor for banks, NBFCs and payment system operators.
Master Directions on fraud risk management, KYC and digital payment security set the control baseline for every module here.
www.rbi.org.inRBI — Notifications
Live feed of circulars, Master Directions and amendments.
Screening thresholds and reporting timelines must be re-tuned whenever a directive changes.
www.rbi.org.inSEBI
Securities market regulator.
Broking and AMC stakeholders onboarding to a shared registry inherit SEBI's own fraud and surveillance expectations.
www.sebi.gov.inIRDAI
Insurance regulator.
Insurance fraud identifiers are an adjacent contribution path for the same registry contract.
irdai.gov.inInfrastructure4 sources
The bodies that build and operate the shared rails this platform connects into.
Reserve Bank Innovation Hub (RBIH)
RBI's wholly owned innovation subsidiary.
MuleHunter.ai and several DPIP building blocks originate here; behavioural model outputs map to this lineage.
rbihub.inIDPIC / DPIP programme
Digital Payments Intelligence Platform and its implementing company.
Issues the PI-ID, client certificates, salt scheme and base URLs for the six APIs simulated in this console.
rbihub.inNPCI
Operator of UPI, IMPS, AePS, NACH and RuPay.
Channel-level fraud intelligence and beneficiary data quality feed directly into screening context.
www.npci.org.inDigital Payments Intelligence — RBI press releases
Official announcements on the intelligence platform's rollout.
The authoritative record of scope and timelines to quote in a bank steering committee.
www.rbi.org.inIntelligence & reporting6 sources
Where suspicion is reported outward and where external corroboration comes from.
FIU-IND
Financial Intelligence Unit — India. Receives STRs, CTRs and related reports.
Structuring and pass-through signals scored here are the same red-flag indicators that drive STR filing.
fiuindia.gov.inFIU-IND FINnet 2.0
Reporting gateway for regulated entities.
The downstream destination when an EDD-confirmed case crosses the reporting threshold.
finnet2.fiuindia.gov.inI4C — Indian Cyber Crime Coordination Centre
MHA body coordinating cybercrime response.
Highest-weighted external source in the scoring model alongside law enforcement referrals.
i4c.mha.gov.inNCRP — National Cybercrime Reporting Portal
Citizen complaint portal, including the financial fraud helpline 1930.
Victim complaints become identifier referrals that arrive as registry entries.
cybercrime.gov.inCERT-In
National computer emergency response team.
Incident reporting and log retention directions shape the audit layer's retention clock.
www.cert-in.org.inSanchar Saathi (DoT)
Telecom resource for fraudulent connection and IMEI reporting.
Telecom-sourced mobile and IMEI flags are a distinct weighted source in the risk model.
sancharsaathi.gov.inHow the connector uses each sourcemapping
Consumed as intelligence
I4C/NCRP referrals, LEA references, NPCI channel signals and telecom flags arrive as weighted registry sources — each behind its own authorisation, never scraped.
Reported outward
EDD-confirmed cases that cross the threshold go to FIU-IND through FINnet; registry contributions go to DPIP through /report.
Governs the controls
RBI Master Directions and CERT-In directions set retention, logging, incident reporting and examination evidence requirements for the audit layer.
Defines the contract
IDPIC issues the PI-ID, certificates, salt scheme and base URLs. Until then this console runs against a local simulation only.
Verify before you cite. Regulatory URLs and programme scope change. Treat this board as a navigation aid for a steering committee, not as a substitute for the current circular text.