BoltShield

BoltShield evaluates transactions in real time, instantly accepting or blocking them, eliminating post-incident fraud cleanup.

FEATURE 01

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.

FEATURE 02