Stop Fraud Before It Starts—With Intelligent Detection and Real-Time Prevention, BPM Solutions

Fraud risks keep evolving at the same pace as technology in this hyper-connected digital world. Businesses lose billions of dollars every year to cybercrime, identity theft, and transaction fraud; still, many rely on obsolete security mechanisms. At our BPM Company, we help organisations bridge that gap from vulnerability to vigilance through innovative fraud detection and prevention strategies.

Fight Fraud with Precision and Speed

Fight Fraud with Precision and Speed

Fraud has evolved into a non-technical issue and now presents a critical business challenge impeding revenues, trust, compliance, and customer retention. Each industry, be it banking, eCommerce, insurance, or telecom, must map software onto the entire digital strategy from day one. Fraud detection and prevention (FDP) must be considered at that point.

At Radical Minds Technologies Pvt. Ltd., we have designed real-time, adaptive FDP solutions using a combination of AI/ML models with rule engines, pattern recognition, and extensive domain knowledge. We help in fraud prevention right from the time of customer onboarding and KYC up to real-time payments, claims processing, and much more.

Our BPM solutions are meant not only to detect but also to prevent fraud.

Why End-to-End Fraud Management Matters:

Real-Time Threat Detection

Monitor suspicious activities in real time to prevent financial and reputational loss.

Investigate and remediate threats quickly with automated workflows and case management.

Secure systems enhance brand perception and lower friction in the customer journey.

Global regulatory requirements (e.g. PCI DSS, GDPR, KYC, AML) can be satisfied with built-in compliance capabilities.

Flexible architecture handles growing volumes of data and new fraudulent vectors without any compromise on performance.

Complete Fraud Prevention Suite: Covering

Every Vulnerability

Radical Minds Technologies offers end-to-end fraud detection and prevention solutions, covering all the layers of your operation:

Digital Identity Verification & Onboarding
Digital Identity Verification & Onboarding
  • AI-based document verification (e.g., OCR, facial recognition, biometric matching).
  • AML/KYC compliance tools that are safeguarding the entry of only legitimate users into your ecosystem.
Transaction Monitoring
Transaction Monitoring
  • Real-time payments, withdrawals, claims, and fund transfer analysis.
  • Behavioural anomaly detection to instantly recognise deviations and obstruct threats.
Account Takeover Protection
Account Takeover Protection
  • Monitor login behaviour, IP addresses, device fingerprinting, and access anomalies.
  • Blocking credential stuffing, phishing, and account hijacking in real-time.
Claims & Refund Fraud Detection
Claims & Refund Fraud Detection
  • A rule-based and AI-assisted review of suspicious claims and returns.
  • Automated workflows to facilitate the swift resolution of disputes.
Synthetic & Identity Fraud Prevention
Synthetic & Identity Fraud Prevention
  • Extensive pattern recognition and entity linking algorithms to expose instances of fake identity and social engineering.
Fraud Investigation & Case Management
Fraud Investigation & Case Management
  • Centralised dashboards, audit trails, and case escalation tools.
  • Fraud analysts in mutual collaboration with compliance and legal teams.
Risk Scoring & Alerts
Risk Scoring & Alerts
  • AI-determined fraud scores for each user or transaction.
  • Intelligent alerts which prioritise threats by impact and urgency.

Business Outcomes You Can Count On:

Mitigating risk through the effective deployment of fraud management frameworks holds ample business impact:

Reduction in Financial Loss

Detections of fraud before financial damage is ideally incurred towards the reduction of false claims, chargebacks, or theft.

Real-time alert systems with predictive analytics allow action before damage occurs.

Built-in AML, GDPR, PCI DSS, or other regulatory standards support keeps your business audit-ready.

Real customers benefit from easy, fast processing; actors are simply halted before they enter.

Reduce manual reviews and streamline case investigations, all through intelligent automation and routing.

With the support of AI and through adaptive learning over time, detection is refined so that disruption is minimised for genuine users.

Our Fraud Prevention Framework

Radical Minds Technologies subscribes to a tried-and-true methodology for designing, deploying, and fine-tuning fraud detection systems: 

01Fraud Risk Assessment & Gap Analysis 

Fraud Risk Assessment & Gap Analysis 

An exhaustive study of your industry, internal systems, and historical data to map vulnerabilities. , competitors, and processes.

Fraud Risk Assessment & Gap Analysis 
02Custom Solution Design
03Technology Implementation
04Continuous Monitoring & Improvement
01Fraud Risk Assessment & Gap Analysis 

An exhaustive study of your industry, internal systems, and historical data to map vulnerabilities. , competitors, and processes.

Fraud Risk Assessment & Gap Analysis 
02Custom Solution Design
03Technology Implementation
04Continuous Monitoring & Improvement

Why Radical Minds

14+ Years of Risk & Operations Mastery

With profound knowledge in BPM, CX, and fraud operations, we have enabled global enterprises to protect billions in assets while elevating the customer experience.

14+ Years of Expertise in F&A and BPM
AI-Powered Intelligence, Human-Led Accuracy

AI-Powered Intelligence, Human-Led Accuracy

Our hybrid model, pairing AI with expert fraud analysts, accelerates threat detection, reduces errors, and optimizes efficiency.

Global Reach, Local Compliance

Operating in 170+ countries with support for 60+ languages, we ensure that every fraud solution is regionally compliant and culturally intelligent.

Compliance-Focused Framework
Security-First Approach

Security-First Approach

ISO 27001, SOC 2, GDPR, HIPAA—covered. Data security is part of our genes, not just a promise.

Custom Commercial Models

Flexible pricing based on your needs and scalability, transaction- or outcome-based or dedicate an analyst team.

Custom Commercial Models
For Risk & Fraud Centres of Excellence

For Risk & Fraud Centres of Excellence

Our focused centres of excellence invest in AI/ML, fraud analytics, and behavioural sciences to ensure your fraud prevention program is future-ready.

Protect Your Business with Our Intelligent Fraud Prevention Solutions.

Let’s stay one step ahead of fraud—together.

Frequently Asked Questions

Our systems have been put into place to prevent and/or detect payment reasons for fraud, identity-related fraud, account takeover, synthetic identity, abuse around refunds/claims, or insider-related threats.

Yes. We offer customized solutions for each particular fraud prevention need in BFSI, eCommerce, healthcare, telecom, logistics, and more.

Our systems for real-time fraud monitoring can identify and block all fraudulent transactions in a matter of seconds, thus preventing further damage.

We reduce the incidence of false positives through the use of AI modelling and behaviour analytics, ensuring that only the high-risk activities are marked, hence, valid users enjoy a seamless journey.

Absolutely. Our fraud prevention instruments have a modular and API-ready tool that can easily integrate with all your current systems, including CRMs, ERPs, payment gateways, and BI tools.