Combat Social Engineering Scams
Protect your customers even when they authorize the payment. Detect Authorized Push Payment (APP) fraud and remote access coercion in real-time.
Remote Access Trojan (RAT) Detection
Detect the presence of screen-sharing software (like AnyDesk or TeamViewer) active during sensitive app sessions, a common indicator of tech support or refund scams.
Coercion Biometrics
Analyze device handling and interaction speed. Customers under the stress of a scammer's instructions often exhibit erratic swiping, hesitation, and unusual navigation paths within the app.
Destination Account Risk
Even if the sender is legitimate, we analyze the destination account. Is it a known mule? Was it recently created? We score the beneficiary's risk profile before the transfer is completed over IMPS or UPI.
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"
}