The Problem We Were Brought In To Solve
India payment aggregator: 8M daily UPI transactions, ₹4.8Cr monthly fraud losses. NPCI requiring real-time fraud score submission for all transactions >₹2,000.
How Revino Delivered
Real-time UPI fraud scoring at <15ms: device fingerprint, velocity checks, P2P/P2M anomaly detection, beneficiary risk scoring. NPCI fraud API integration.
Measurable Business Impact
✓UPI fraud: ₹4.8Cr→₹1.58Cr/month (-67%)
✓False decline rate: -44%
✓NPCI real-time compliance achieved
✓Inference: 12ms at 8M daily TPS
✓Chargeback resolution automated
PythonLightGBMKafkaRedisAWS LambdaNPCI APIs
KEY METRICS
-67%
UPI fraud losses
12ms
Inference time
-44%
False declines
NPCI
Compliant
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Digital transactions +340% | Mobile adoption 12%→67% | App 2.1→4.6★
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AI Fraud Detection — 3 Global Regional Banks
Fraud -43% | $8.2M recovered Year 1 | False declines -62%
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