Protect Every Transaction, Account, and Channel with Real-Time, AI-Powered Fraud Defense.
Fraud is evolving faster than ever — from identity theft and payment fraud to sophisticated cybercrime. At Indus Net Technologies (INT.), we deliver solutions powered by AI, analytics, and automation to detect anomalies in real time, block suspicious activities, and protect both revenue and reputation.
Fraud Detection & Prevention isn’t just about reducing risk — it’s about safeguarding trust, revenue, and long-term growth.
Today’s financial ecosystem requires always-on, behavior-aware, and cross-channel fraud intelligence that thinks ahead of fraudsters.
Score every transaction using device, location, velocity, and behavioral risk signals
Map full session paths — from login to logout — to detect suspicious patterns and deviation
Train models to detect new fraud patterns using supervised and unsupervised ML techniques
Adjust thresholds dynamically by user segment, product type, or geography
Combine insights from mobile, web, IVR, UPI, POS, and partner APIs into a unified risk engine
Automatically escalate, route, and resolve fraud cases with audit-ready tracking
Detect fabricated profiles using cross-bureau, document, and behavior correlation
Real-time alerts, case status, trend heatmaps, and regulatory export tools
Fraud prevention today isn’t just a backend tool — it’s an embedded trust enabler.
We help financial institutions shift from reactive defense to proactive, intelligent fraud orchestration.
Out-of-the-box logic for account takeover, first-party fraud, new account fraud, and friendly fraud
Easily connect with CBS, LOS, LMS, cards, payments, and onboarding platforms via secure APIs
Fingerprint patterns, typing rhythm, session anomalies — tracked for invisible authenticatio
Uncover fraud rings through relationship mapping across accounts, devices, and IPs
Sub-100ms decisioning with fallback rules and risk override paths
Improve model precision over time using flagged case feedback, resolution outcomes, and analyst input
INT. enables financial institutions to reduce fraud loss, improve customer trust, and accelerate secure transactions — without added friction.
We’ll analyze your fraud defense layers, identify blind spots, and propose next-gen upgrades to reduce both loss and response latency.
You’ll receive:
We go beyond maintaining operations—we empower businesses with data, insights, and best practices to stay ahead in an ever-evolving digital landscape.
