Regulator
Coming soon
Mudra Kavach
Mudra Kavach — Payment Fraud Pattern Detection
Challenge addressed
Digital payment fraud complaints are rising faster than supervisory capacity to detect emerging patterns
What this tool does
Analytics assistant for RBI supervisors that mines digital payment fraud reports from banks and Sachet complaints to reveal emerging fraud typologies, hotspot corridors and control gaps ahead of the curve.
Are you from Reserve Bank of India?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team