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💳 Financial Intelligence

Transaction Truth.
At the Speed of Fraud.

TransactionVeritas is a real-time financial intelligence platform — detecting fraudulent transactions, verifying payment legitimacy, and delivering compliance-grade audit trails for banks, fintechs, and enterprise finance teams.

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TransactionVeritas · Live Feed
Monitoring 12,847 txns/min
🚨
ACCT ••4821 → Shell Co. Ltd.
TXN-9f3a2c · 0.3s ago · NEFT
₹48,00,000 FRAUD · 97%
⚠️
ACCT ••2247 → Foreign Entity
TXN-7b12d9 · 2m ago · SWIFT
$85,000 REVIEW · 71%
✅
Razorpay Settlement — Merchant
TXN-2c88f1 · 4m ago · UPI
₹2,14,500 CLEAR · 99%
✅
HDFC Payroll Batch — 847 employees
TXN-5d41a7 · 6m ago · NEFT Batch
₹1.2 Cr VERIFIED
Portfolio Risk Score67 / 100 — Elevated
12,800+
Transactions/Minute Monitored
99.2%
Fraud Detection Precision
<80ms
Detection Latency
0.3%
False Positive Rate
Core Capabilities

Fraud Doesn't Wait. Neither Do We.

Every transaction is scored in under 80ms — before settlement — using a multi-model ensemble trained on Indian and global financial fraud patterns.

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Real-Time Fraud Scoring
ML ensemble scores every transaction before settlement. Flags structuring, mule accounts, synthetic identity fraud, and first-party fraud with 99.2% precision.
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Transaction Graph Analysis
Graph neural networks map money flow across accounts, detecting ring transactions, layering patterns, and common beneficiary networks invisible to rule-based systems.
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AML / KYC Verification
Cross-references transactions against OFAC, RBI watchlists, PEP databases, and adverse media — generates SAR-ready reports for compliance teams.
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Behavioural Analytics
Builds a unique behavioural fingerprint per account. Alerts on deviations from spending patterns, login anomalies, and device fingerprint changes.
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Compliance & Audit Trail
Immutable audit logs for every transaction decision. Generates RBI, SEBI, and FEMA-compliant reports. Audit-ready at a moment's notice.
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Universal Payment API
Integrates with UPI, NEFT, RTGS, SWIFT, card networks, and all major Indian payment gateways via a single REST API — no vendor lock-in.
Industry Use Cases

Built for Every Financial Institution

From rural co-operative banks to large fintechs — TransactionVeritas scales from 1,000 to 10 million transactions per day.

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Banks & NBFCs
Real-time fraud prevention for retail, corporate, and digital banking channels. CBS integration ready.
📱
UPI & Fintech Apps
Sub-100ms scoring for UPI transactions. Prevent account takeover, OTP fraud, and social engineering attacks.
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E-commerce Platforms
Payment fraud, refund abuse, chargeback prevention, and merchant risk scoring for online marketplaces.
📈
Stock Brokers & Wealth
Market manipulation detection, insider trading alerts, and SEBI-compliant transaction monitoring.
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Government Disbursements
DBT scheme fraud detection — identifying ghost beneficiaries, duplicate accounts, and diversion patterns.
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Payment Gateways
White-label fraud scoring API for payment processors — add risk intelligence to your payment stack in days.

Stop Fraud Before
It Reaches Your Ledger.

TransactionVeritas plugs into your existing payment infrastructure and starts protecting your portfolio within 48 hours.

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