Fraud happens across journeys - detection is limited to events ⁉️
That was the core of what we shared at the 3rd Annual BFSI Fraud Detection and Management Summit - and it clearly resonated with industry leaders.
India lost ~$4B to fraud last year. It doubled in two years - not because systems failed, but because fraud evolved into coordinated, cross-platform networks.
Yet most detection still runs on a single-node view: your data, your rules, your accounts. By the time a fraudster reaches you, they've already moved across multiple platforms.
Until we shift from detecting events to understanding journeys, this gap will only widen. 🔻
Across conversations with Risk and FCU leaders, another theme kept coming up → Black-box scores simply don't cut it anymore. Explainability and context are now non-negotiable - especially under regulatory scrutiny. 🏛️
Sharing a snippet from our presentation ↓
