Comprehensive Risk Solutions
An India-first approach to mitigating financial crime across UPI, IMPS, RTGS, and card networks. Harness the power of the AI Risk Operating System.
Stop complex transaction fraud in real-time. Detect synthetic identities, mule accounts, and coordinate attacks before funds move.
Learn more →Automated alert triage, FIU-IND compliance, and deep link analysis for suspicious activity reports. Keep your institution safe and compliant.
Learn more →Specialized models trained on the unique velocity and typologies of India's unified payments interface to prevent VPA abuse and intent spoofing.
Learn more →Behavioral biometrics and device intelligence to detect when a legitimate customer's session has been compromised via phishing or malware.
Learn more →Seamless onboarding with integrated Aadhaar, PAN, and MCA data validation. Continuous monitoring of corporate beneficial ownership.
Learn more →Dynamic friction and adaptive routing for high-risk corridors. Reduce false positives while maintaining rigorous checks on IMPS/NEFT transfers.
Learn more →Identify loan stacking, document forgery, and synthetic business profiles before disbursal. Secure your credit portfolios.
Learn more →Continuous monitoring of payment aggregator and gateway portfolios. Detect bust-outs, transaction laundering, and high chargeback ratios.
Learn more →Protect vulnerable customers from authorized push payment (APP) fraud, investment scams, and remote desk software coercion.
Learn more →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"
}