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BFSI · India

Indian banks deploy real-time enterprise fraud management.

An analytics + ML EFRMS delivers 24/7 real-time fraud detection across CBS, Treasury, TMS and UPI.

// Client overview

Multiple commercial banks in India shared a common requirement to deploy an Enterprise Fraud Risk Management Solution (EFRMS) to fight intimidating frauds hampering large banking functions.

The banks needed to identify and prevent frauds and threats in real time through monitoring and proactive prevention across their vast IT environments.

Sector
BFSI
Region
India
Engagement
Cyber transformation
Services
Enterprise Fraud Risk Management (EFRMS) · 24/7 fraud monitoring · Analytics & machine learning · Forensics
Technologies
EFRMS platform · Analytics & ML · CBS / Treasury / TMS / UPI integration
// Key challenges
Identify and prevent frauds and threats in real time through monitoring and proactive prevention.
Integrate the fraud-management system across large banking functions and a vast IT environment.
// The solution · highlights
Inspira designed a transparent 24x7 monitoring solution for real-time fraud identification and mitigation.
Banking systems including CBS, Treasury, TMS and UPI were integrated with the EFRMS to identify fraudulent behavior.
Analytics and machine learning powered detection of hidden patterns, trends and outliers, with forensic capabilities.
// Outcome & benefits
Real-time threat detection and prevention across major banking functions.
Adherence to regulatory compliance.
Proactive fraud mitigation with an advanced cross-channel platform uncovering hidden patterns, trends and outliers.
A platform with forensic capabilities.
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