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.
Radical Minds Technologies offers end-to-end fraud detection and prevention solutions, covering all the layers of your operation:
Mitigating risk through the effective deployment of fraud management frameworks holds ample business impact:
Radical Minds Technologies subscribes to a tried-and-true methodology for designing, deploying, and fine-tuning fraud detection systems:
A comprehensive analysis of An exhaustive study of your industry, internal systems, and historical data to map vulnerabilities. , competitors, and processes.
A comprehensive analysis of An exhaustive study of your industry, internal systems, and historical data to map vulnerabilities. , competitors, and processes.
With profound knowledge in BPM, CX, and fraud operations, we have enabled global enterprises to protect billions in assets while elevating the customer experience.
Our hybrid model, pairing AI with expert fraud analysts, accelerates threat detection, reduces errors, and optimizes efficiency.
Operating in 170+ countries with support for 60+ languages, we ensure that every fraud solution is regionally compliant and culturally intelligent.
ISO 27001, SOC 2, GDPR, HIPAA—covered. Data security is part of our genes, not just a promise.
Flexible pricing based on your needs and scalability, transaction- or outcome-based or dedicate an analyst team.
Our focused centres of excellence invest in AI/ML, fraud analytics, and behavioural sciences to ensure your fraud prevention program is future-ready.