Stop Fraud Before It Happens

Real-time detection and prevention of fraudulent transactions powered by advanced analytics and RBI-compliant frameworks

Why Choose FraudGuard?

Protect your institution with comprehensive fraud detection designed specifically for Indian financial regulations

Instant Fraud Detection

Identify suspicious transactions in real-time from your daily transaction files, catching fraud before it escalates.

ROI Optimization

Dramatically reduce fraud losses and operational costs through automated detection, freeing up your compliance team for strategic work.

100% RBI Compliant

Built to meet all RBI Revised Master Directions requirements with built-in Early Warning Signals and regulatory reporting frameworks.

Regulatory Peace of Mind

Meet all compliance obligations effortlessly. Automated documentation, timely reporting, and audit trails keep your institution audit-ready.

Intelligent Analytics

Machine learning-powered pattern recognition identifies sophisticated fraud schemes that manual processes miss.

Enterprise Security

Bank-grade security and encryption ensure your sensitive transaction data remains protected at all times.

RBI Master Directions Compliance

Fully aligned with July 2024 Revised Guidelines for Fraud Risk Management

  • Early Warning Signal (EWS) Detection

    Automatically identifies 40+ predefined risk indicators from your transaction data to flag suspicious patterns early.

  • Red-Flagged Account (RFA) Framework

    Systematically manages accounts with fraud indicators and maintains comprehensive audit trails for regulatory review.

  • Automated Fraud Reporting

    Generate 14-day Fraud Monitoring Returns (FMRs) and compliance reports directly from your transaction daybooks—eliminating manual processing.

  • Data Analytics Integration

    Advanced analytics unit identifies complex fraud schemes and provides actionable intelligence for your compliance teams.

RBI Master Directions
July 2024 Compliance

Fully Compliant

How It Works

A simple, two-step process to secure your institution

1

Bank Onboarding

Securely connect your institution to FraudGuard. We handle API integration, data encryption, and compliance setup so you can get running in days, not months.

2

Upload & Analyze

Upload your daily transaction books and our system instantly identifies fraud patterns, generates compliance reports, and alerts your team to threats in real-time.

Key Features

Built for compliance, designed for efficiency

Real-Time Detection

Instant analysis of every transaction with sub-second response times.

Automated Reporting

Generate FMRs and compliance documents with a single click.

User-Friendly Dashboard

Intuitive interface for compliance officers and fraud analysts.

Seamless Integration

Connect with your existing banking systems and workflows instantly.

Ready to Transform Your Fraud Prevention?

Join leading banks across India in leveraging advanced analytics to stay ahead of fraud risks