Real-Time Fraud Prevention
Secure transactions across India's diverse financial ecosystem with GramionGroup's unified risk intelligence platform. Block fraudulent transactions in milliseconds.
Mule Account Detection
Leverage advanced graph neural networks to uncover hidden connections between seemingly unrelated accounts. We track velocity and fund dispersion patterns typical of cash-out operations across IMPS and NEFT networks.
Synthetic Identity Blocking
Correlate device telemetry, behavior anomalies, and public data records to identify synthetic identities constructed from stolen Aadhaar and PAN details during the onboarding phase.
How It Works
Ingest data, run through GramionGroup's core decision engine, and act within 50 milliseconds.
1. Ingestion
Capture transaction payload, device fingerprint, and session biometrics.
2. Evaluation
Query Risk Graph, execute custom rules engine, and run ML fraud models.
3. Decision
Output explicit Allow, Block, or Step-Up (e.g., OTP/Biometric Challenge) response.
Built for enterprise scale
GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.
Reliability engineered for tier-1 financial institutions.
Real-time risk scoring for instant payment rails.
Enterprise-grade security and data privacy controls.
Seamless Integration Ecosystem
Connect your existing data warehouses, core banking systems, and identity providers in days, not months. Our API-first architecture ensures GramionGroup works wherever your data lives.
- Pre-built connectors for major cores
- Real-time event streaming support
- Secure batch processing capabilities
- Customizable webhooks and callbacks
POST /v1/risk/evaluate
{
"event_type": "transaction.created",
"customer_id": "cust_8f92a",
"amount": 2500.00,
"currency": "INR",
"device_fingerprint": "dev_9x81",
"ip_address": "103.24.5.11"
}