💸
Fraud Losses (MTD)
₹18.4L
↑ 14.2% vs last month
🎯
Detection Rate
94.7%
↑ 2.1pp improvement
⚡
Avg. Review Time
4.2m
↓ 0.8m from target
🔴
Open Alerts
23
↑ 5 since last hour
💳
TXN Decline Rate
1.8%
→ Within threshold
Fraud Loss by Type — ₹ Lakhs (MTD)
Alert Resolution Breakdown
Fraud Volume — Last 14 Days (₹ Lakhs)
🇮🇳 India Payment Fraud Intelligence — 2025
RBI · NPCI · FATF Aligned
UPI Fraud (2024)
₹1,457 Cr
13.42 Lakh complaints · RBI Annual Report
Digital Lending Fraud
↑ 38%
YoY rise · Synthetic ID + App-based abuse
RBI Ombudsman Cases
7.03L
FY24 · 68% digital payment complaints
KYC Mismatch Flags
₹890 Cr
Frozen accounts · Incomplete VKYC
Live Transaction Feed
⟳ Refreshing every 2.5s
| TXN ID | Amount | Merchant | Risk Score | Velocity Flag | Status | Time |
|---|
Active Fraud Rules
8 / 8 Active
Risk Decisioning Simulator
Real-time Scoring Engine
🛡️
Enter transaction parameters
and run the assessment
to receive the risk decision.
and run the assessment
to receive the risk decision.
Composite Risk Score
—
Triggered Rules
Alert Management Queue
9 Active
| Alert ID | Type | Risk Level | Amount | Time | Action |
|---|
Case Investigation View
6 Open Cases
Active Investigations
🔍
Select a case to begin investigation