Fraud Detection & System Integration

Fraud Detection & System Integration

Integrate a real-time, graph-based monitoring system with 98% fraud detection accuracy to prevent financial losses.

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Confidence

Real-Time Transaction

Analyzes every transaction in milliseconds to flag anomalies and prevent losses before settlement.

Graph-Based Pattern

Identifies complex, non-obvious fraud rings and hidden relationships across multiple accounts or transactions.

Behavioral Biometrics

Establishes normal user behavior patterns to instantly detect deviations indicative of account takeover.

Adaptive Rule Engine

Continuously learns from detected fraud patterns to refine detection rules and reduce false positives.

₹ 5-10 Crore / year saved in prevented fraud losses

DrishtIQ applies a four-layer design framework to every product and agent we create- ensuring both functional intelligence and emotional resonance.

01
Real Impact

Real Impact

A digital bank detected 700+ hidden frauds within one quarter - previously missed by legacy rule-based systems.

Use Cases:

UPI, card, and wallet transaction monitoring | Claims fraud detection
Money laundering and insider threat detection
02
Risk if ignored

Risk if ignored

Failing to automate document processing leads to slower turnaround times, increased operational costs due to manual errors, and higher compliance risks in audits.

Potential Issues:

High customer churn rate | Regulatory fines
03
Tech Stack

Tech Stack

Our solution integrates seamlessly with your existing infrastructure, utilizing state-of-the-art cloud technologies and secure API gateways.

Technologies:

Python / TensorFlow | AWS Cloud Infrastructure
RESTful APIs | React Native Front-end

Establishes normal user behavior patterns to instantly detect deviations

Your dedicated AI transformation partner for BFSI sector

Compliance, Autonomy, Profitability
Transforming Financial Risk and Service
Intelligent, Compliant, Autonomous Systems
AI for Critical Financial Decisions
AI That Never Fails, Never Drifts
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