Defend Your Credit Portfolio
Secure originations and identify high-risk applicants before funds are disbursed. GramionGroup helps NBFCs and banks spot lending fraud early.
Loan Stacking Detection
Identify applicants attempting to secure multiple loans across different institutions simultaneously before credit bureaus can update their records.
Document Tampering
Advanced AI models analyze bank statements, salary slips, and ID documents for signs of digital forgery, inconsistent metadata, and layout anomalies.
First-Party Fraud
Predict intent to default (bust-outs) by analyzing application velocity, synthetic identity markers, and anomalous network connections to known defaulters.
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"
}