ABOUT
What is Boltshield
BoltShield is a first-of-its-kind, in-house engineered Fraud Risk Management system that intercepts and evaluates every transaction in real time — before authorization. Operating at sub-0.2 millisecond latency, it makes an intelligent accept/block decision before the transaction can complete, eliminating the post-incident clean-up model entirely.
BUILT FOR
Expertly engineered for
BoltShield evaluates transactions in real time, instantly accepting or blocking them, eliminating post-incident fraud cleanup.
UPI & IMPS Switches
Traditional FRMs analyse patterns only after the transaction completes the money is already gone.
TPAP Applications
Broad rules block legitimate customers, damaging experience and increasing operational costs.
Payment Gateways
Micro-theft attacks drain accounts in tiny increments, slipping below static rule thresholds unnoticed.
BOLTSHIELD
Our Fraud
Prevention Engine
BoltShield evaluates transactions in real time, instantly accepting or blocking them, eliminating post-incident fraud cleanup.
FEATURE 1
Fraud Detection
BoltShield is India's first pre-transaction interception engine, designed to stop fraud before the money ever moves. Unlike legacy systems that act after the fact, BoltShield scores every UPI, IMPS, and gateway transaction in real time — evaluating 200+ risk signals and delivering an accept-or-block decision in under 0.2 milliseconds, with zero impact on customer experience. From salami slicing attacks to behavioural anomalies, BoltShield provides complete pre-authorization coverage, ensuring zero fraud passes through and zero legitimate customers are lost.
FEATURE 02
AML & Compliance
BoltShield delivers compliance at transaction speed, purpose-built for India's regulatory landscape across RBI, NPCI, and PMLA frameworks. By intercepting every UPI and IMPS transaction before authorization, it eliminates compliance exposure at the source funds never reach fraudulent or mule accounts, turning reactive AML obligations into a preventive control layer. With automated STR flagging, micro-structuring detection across 200+ signals, entity-level risk profiling, and a full timestamped audit trail for every decision, BoltShield gives compliance teams a defensible, regulator-ready record without any manual triage burden or post-settlement scramble.
FEATURE 03
Dedicated Monitoring
BoltShield's live risk dashboard gives fraud operations teams complete, real-time visibility across every UPI, IMPS, gateway, and TPAP transaction all in a single unified console, with no switching between systems or coverage gaps. Every decision is surfaced with its full signal breakdown, risk score, and accept/block outcome the moment it happens, enabling analysts to investigate, escalate, and act before any damage is done. With configurable threshold alerts, entity network visualisation, analyst override controls, and exportable audit-ready reports, BoltShield transforms fraud ops from a reactive function into a proactive, always-on defence layer — live from day one, with zero integration overhead.
Metrics That Matter
Numbers that speak for themselves
AUISY currently manages structured and unstructured data, including billions of records.
0.0
0.0
Interception Latency
0%
0%
Pre-Auth Coverage
0+
0+
Risk Signals Evaluated
0₹
0₹
Frauds Allowed
KEY FEATURES
Our Core
Capabilities
BoltShield evaluates transactions in real time, instantly accepting or blocking them, eliminating post-incident fraud cleanup.
Sub-0.2ms Decision Engine
Purpose-built, ultra-low latency architecture ensures zero impact on transaction throughput or customer experience.
Salami Slicing Detection
Identifies and blocks micro-theft campaigns repeated low-value fraudulent debits that traditional rules cannot catch.
Behavioural Intelligence
Continuously builds entity-level risk profiles to detect anomalies across velocity, geography, device, and time patterns.
Adaptive Rule Engine
Configurable rule sets with machine-assisted tuning reduce false positives without compromising fraud catch rates.
Native Fintech Integration
Designed to plug directly into UPI switches, IMPS infrastructure, payment gateways, and TPAP platforms zero rip-and-replace.
Real-Time Risk Dashboard
Live monitoring console for fraud operations teams full decisioning audit trail, alerts, and configurable risk scoring views.
Your data deserves a faster lane.
Join 2,400+ data teams who moved from slow dashboards to real-time intelligence — in under 20 minutes.
MAKING DIGITAL
AWESOME SINCE
(
2012
)
WHAT WE DO
WHAT'S OUR USP
FINTECH PRODUCTS &
APPLICATIONS
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Custom Web & Mobile application design
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Rapid Services & Deployments
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