Fraud Detection
Monitor UPI, IMPS, NEFT, Cards, Internet & Mobile Banking
Configurable Rule Engine
Real-time, parameterized, and customizable fraud rules
AI/ML-driven Insights
Pattern recognition & anomaly detection for proactive prevention
Unified Case Management
Centralized dashboard for alerts, investigations & escalations
Real-time Alerts & Notifications
Instant triggers to customers & fraud teams
Seamless Integration
APIs to connect with CBS, Payment Systems & Channels
Comprehensive Analytics & Reporting
Fraud trends, performance dashboards & MIS
Scalable & Secure
High-performance architecture with role-based access controls
