Fraud Detection in UPI Transactions

Many UPI users fall victim to fraud due to lack of real-time alerts and personalized risk detection, especially first-time digital payment users.

Develop a platform/system that monitors UPI transactions in real time, detects suspicious activity, and alerts users before confirming potentially fraudulent payments.

🔍 Real-time monitoring of transaction patterns (amount, timing, recipient history).
🚨 Alerts for anomalies like high-value transfers or unknown payees.
🧠 Behavioural profiling for personalized fraud detection.
🛡️ Risk scoring to delay, block, or flag risky transactions.