Financial Risk Monitoring and Compliance Automation
FRM is a dedicated fraud detection platform designed for banks and financial institutions. It combines AI-powered risk analysis with regulatory automation to detect loan fraud, flag high-risk accounts, and ensure compliance with RBI, NABARD, and AML/CFT standards.
Core Capabilities
- Detects loan-related fraud using RBI-defined risk indicators
- Flags high-risk accounts through behavioral and transactional analysis
- Manages fraud case tracking and evidence handling
- Assigns borrower risk scores using AI-driven scoring models
- Automates reporting for RBI and NABARD compliance
- Connects to core banking systems (CBS) for real-time fraud signals
- Issues Show Cause Notices (SCNs) to suspicious borrowers
- Uses machine learning to detect evolving fraud tactics
- Maintains detailed audit logs for historical analysis and compliance audits
Sarvagya helps security teams stay ahead of rapid digital threats. It is made for organizations that need clear insights into the public digital space and the ability to act when it is most important.
