Fintech and NBFC
Add supporting risk context before customer onboarding or a higher-risk transaction. Website and document intelligence can help teams identify suspicious infrastructure, impersonation or inconsistencies that deserve manual review.
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Make safer decisions before fraud reaches your customers. RakshaAI helps teams explore how website intelligence, document verification and emerging fraud-risk signals can support existing onboarding, verification and investigation workflows.
Enterprise API access is currently in discovery and early access. Availability, controls and integration scope are discussed for each proposed use case; public production availability is not implied.
Add supporting risk context before customer onboarding or a higher-risk transaction. Website and document intelligence can help teams identify suspicious infrastructure, impersonation or inconsistencies that deserve manual review.
Help recruitment and trust teams review offer letters, identity documents and employment-scam indicators. This can support investigations when candidates receive suspicious communications or documents outside the official hiring process.
Evaluate seller websites and available digital trust signals before they affect customers. The intelligence can help surface suspicious storefronts, brand impersonation and other indicators for a marketplace team to investigate.
Explore how explainable fraud signals could support existing verification, escalation and risk-review workflows. RakshaAI is intended to add context for analysts, not replace institutional controls or regulated decision processes.
Explore future intelligence for suspicious communications, impersonation and entity-risk patterns. Potential workflows will depend on available data, appropriate permissions and clearly defined privacy and security controls.
Discuss a trust workflow around the specific decisions your team needs to make, the evidence already available and the escalation process you follow. This discovery-led approach helps avoid forcing every use case into the same generic risk model.
For consumers
Individuals can use RakshaAI directly when a website, document or digital interaction feels suspicious. Consumer access keeps practical scam checking simple while presenting the reasons behind a result wherever signals are available.
Check a WebsiteFor businesses
Business conversations focus on where a trust decision occurs, which signals can responsibly support it and how the result should fit into human review, escalation or an existing operational workflow.
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