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Markets
IndiaUPI, RBI and the 2027 liability framework.
SingaporePayNow and the Shared Responsibility Framework.
MalaysiaDuitNow and BNM’s anti-scam measures.
The PhilippinesInstaPay, AFASA and Circular 1213.
AustraliaPayTo and the Scams Prevention Framework.
The UAEAani and the move off SMS OTP.
Saudi Arabiasarie and SAMA’s Counter-Fraud Framework.
The rule map
India
UPI fraud preventionA UPI payment, step by step, on the customer’s phone.
RBI’s Authentication Directions, 2025In force since 1 April 2026.
RBI’s 2027 liability frameworkApplies to digital transactions from 1 January 2027.
SIM binding, device binding and SNVWhat NPCI and DoT ask of the app, and how each is met.
RBI readiness checkYour controls against the Directions, one by one.
Where the loss now fallsRead the guide
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Deepfake

A deepfake is synthetic video, audio or imagery made with AI to look or sound like a real person.

Glossary, A to Z

In banking it appears as generated selfies at onboarding, cloned voices on calls and faked colleagues on video. FinCEN alerted US financial institutions to the pattern in November 2024.

Source: FinCEN, Nov 2024 (opens in a new tab)

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