Regulator
Coming soon
Nidhi Netra
Nidhi Netra — Supervisory Returns Anomaly Scanner
Challenge addressed
Supervisory returns from thousands of banks and NBFCs need faster automated anomaly detection
What this tool does
Anomaly scanner supporting RBI supervisors who review returns from thousands of banks, NBFCs and UCBs: screens submissions for outliers, breaks and window-dressing signals, and prioritizes entities for deeper inspection.
Are you from Reserve Bank of India?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team