Fraud Shield
a new era of Fraud risk intelligence
ternate Data Into Actionable Fraud IntelligenTurn Alce
FRI transforms massive, scattered data signals into clear fraud insights that elevate your risk decisioning in real time.
Trusted By 5000+ Companies Worldwide
What FRI Does
FRI (Fraud Risk Indicators) turns large volumes of fragmented alternative data into clear, actionable fraud intelligence. It analyses telecom behaviour, digital activity, financial signals, device patterns, and identity footprints to detect suspicious behaviour early in the customer lifecycle. Instead of relying only on static rules or traditional bureau data, FRI looks at how users actually behave. It connects hidden dots, identifies unusual patterns, and highlights risk signals that are often missed during onboarding and early engagement.
With AI-driven analytics and real-time scoring, FRI gives risk teams a clear and confident view of every user. It helps validate genuine customers faster, flag anomalies instantly, and stop potential fraud before it turns into financial loss making onboarding safer without adding friction.
Why It Matters
Modern fraud is fast-moving and multi-layered. Fraudsters exploit gaps across telecom, devices, identities, and digital channels - areas that legacy systems often monitor in isolation. FRI closes this gap by bringing multiple data signals together into one intelligent risk layer.
This shift helps businesses move from reacting to fraud after it happens to preventing it before it grows. With FRI, organisations can reduce false positives, improve approval accuracy, protect revenue, and deliver a smoother experience for genuine customers.
Key Capabilities
Telco Intelligence
Digital & Device Footprint
Financial Presence & Spending Propensity
Identity Intelligence
Network and mobile-linked signals
AI Driven Analysis
Business Impact
- Stop fraud at the onboarding before it becomes loss
- Make faster, smarter risk decisions with deeper intelligence
- Uncover hidden patterns traditional checks often miss
- Approve more genuine customers while keeping risk tightly controlled
Who Uses FRI
Banks, NBFCs, fintechs, payment platforms, insurance providers, gig economy platforms, e-commerce companies, and any organisation that needs to onboard users securely while managing fraud and risk at scale.
Book a Demo99.9%
Uptime SLA
2s
Average Response
24/7
Support
120+
Data Points