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Reduce Frauds & Scams, Realtime

Block Mule Accounts | Reduce Chargebacks | Prevent Frauds

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Our Offerings

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Fraud & Scam Prevention

Monitor Transactions in Real Time to Detect, Prevent & Protect against Frauds & Scams.

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Behavioural Biometrics

Monitor Visible, Hidden And Behavioural Patterns through Keystrokes, Time Spent, IP & Device.

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Data Analytics Platform 

Integrate CBS, LMS, Treasury, Cards, AA, News etc. to provide Customer Profiles & Early Warning Alerts

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Anti Money Laundering 

AML & CFT Monitoring of typologies like layering, cleaning & washing and integrate SAR / STR filing. 

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AI Governance

Mask PII, block threats, cap spend and audit every AI agent and LLM call before it reaches any model.

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Payment Processors | Merchants

Reduce Suspicious Transactions, Chargebacks & Merchant Fraud Through Real-Time Transaction Monitoring

Leverage Drona Pay for

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Payment Fraud

Monitor transactions in real-time, to detect, prevent and protect against fraud. Leverage alternate data and Machine Learning.  

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Scams & Bots

Leverage IP, Geolocation, Device & Keystroke analytics to identify  bots & remote access threats to secure digital banking. 

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Anti Money Laundering

Helping financial institutions with AML & CFT Compliance by identifying typologies like mule, layering, cleaning & washing.

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AI Governance

Helping financial institutions govern AI agents and LLMs by masking PII, blocking threats, capping spend and auditing every call.

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Regulatory & Operational Analytics

Integrate internal and external data sources to construct Profiles of Customers (CASA, Loan etc.) and assess Risk.

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Early Warning System

Configurable Low Code No Code (LCNC) Rule Engine with support for ML models & Case Management.

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Offers & Limits

Manage realtime decisions to drive contextual offers based on Brand, Geolocation etc. while adhering to Limits

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Claims Decisioning

Leverage AIML to facilitate Automated Adjudication, Accurate Claim Estimation and Prevention of Fraud, Waste & Abuse

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Case Management

Configurable workflows to support investigation, communication and manage supporting documents.

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Profiling

Enhance decisioning based on profiles of Providers, Practitioners, Customers, Historic & Recent behaviour patterns

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People Who Believe In Us

Talk To Us

To Schedule A Discussion Or Demo With One Of Our Consultants, Please Fill In Your Contact Details

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