Continuous Merchant Risk Monitoring

For Payment Aggregators (PAs) and Acquiring Banks. Automate merchant underwriting and monitor ongoing transaction behavior for policy violations.

Transaction Laundering

Detect when approved merchants process payments on behalf of unapproved or illegal businesses. We analyze domain linkages, shopper profiles, and transaction anomalies.

Bust-Out Fraud

Identify merchants building up a positive history only to disappear with a large volume of fraudulent transactions. GramionGroup watches for sudden spikes in volume, ticket size, and chargeback velocity.

Automated Underwriting

Streamline merchant onboarding by checking MCA databases, GST records, director PAN profiles, and website scraping for prohibited content in a unified flow.

Built for enterprise scale

GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.

99.99%

Uptime SLA

Reliability engineered for tier-1 financial institutions.

<50ms

Decision Latency

Real-time risk scoring for instant payment rails.

SOC 2

Type II Certified

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

View All Integrations

API Request Payload

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"
}