Fraud–Risk–Management (FRM) Solution
Fraud–Risk–Management (FRM) Solution

Real-Time Fraud Detection for Digital Payments

Our tool is a cloud-hosted Fraud–Risk–Management (FRM) solution built for banks, fintechs, and payment service providers. It leverages real-time cognitive intelligence to monitor transactions across UPI, Cards, Net Banking, CBS, and Branch Banking, ensuring robust fraud prevention, detection, and compliance.

With 24×7 monitoring, AI-driven analytics, pre-packaged fraud rules, and automated FIU–STR reporting, Our tool enhances detection accuracy, simplifies compliance, and enables faster investigations.

100% coverage across UPI, Cards, and Net Banking
24×7×365 quick response and fraud case handling
95% reduction in false positives with AI analytics

Key Features:

Digital Payment Monitoring

Monitor UPI, Cards, Net & Mobile Banking transactions in real time

Cognitive Intelligence

Leverage AI/ML models for fraud pattern detection and prediction

Pre-Packaged Rules

Deploy ready-to-use FIU scenarios and compliance workflows

Cloud-Hosted Platform

Scalable, secure cloud infrastructure ensuring high availability

Regulatory Reporting

Integrated STR / RFI workflows for RBI, FIU, and compliance bodies

Early Warning System (EWS)

Integrate CBS + LOS systems for early detection in lending fraud

24×7 QRT Support

Dedicated Quick Response Team for fraud mitigation and case handling

Detect, Prevent, and Respond to digital payment fraud in real time with cognitive analytics.

Our tool ensures unified visibility and smarter protection across all payment channels.

Empower your financial ecosystem with AI-driven fraud prevention and compliance assurance.

Ready to Stop Fraud Before It Happens?

Monitor, detect, and prevent digital payment frauds in real time with AI-powered intelligence.

  Schedule FRM Demo