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.
BOLTSHIELD
Our Fraud Prevention Engine
BoltShield evaluates transactions in real time, instantly accepting or blocking them, eliminating post-incident fraud cleanup.
FEATURE 01
Fraud & Risk Management
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
Prevention for Micro-Theft
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
Securing Against AI-Assisted Threats
Fraudsters now use AI to fake faces, documents and entire identities at scale. BoltShield fights back by scoring every UPI, IMPS, AEPS, NEFT and SWIFT/RTGS payment against deepfake KYC, synthetic identities and prompt-engineered social engineering in real time. Liveness signals catch manipulated selfies and replayed biometrics, device-graph fingerprinting survives SIM swaps and app reinstalls, and mule-ring detection follows the money across accounts. Risky payments are held or blocked before funds leave the account, and every decision comes with a clear reason your analysts can review, so your defences keep pace as attackers change tactics.
FEATURE 04
Behavioural Monitoring
BoltShield scores behaviour, not single payments. It learns how each account, device and VPA normally behaves, then flags the changes that signal laundering: sudden VPA churn, fan-in and fan-out bursts, dormant accounts that suddenly spring to life, and money round-tripping across handles. A streaming graph links accounts, devices and mule chains across UPI, IMPS, AEPS, SWIFT and RTGS, with models tuned to how each rail is abused. Your team sees the whole network in one view, so you can stop laundering rings as they form, before the money leaves the rail.
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.
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