High Impact Industries
Software Development
300
Cybersecurity Services
240
Cloud Solutions
221
Business Process Outsourcing
170
IT Infrastructure Management
154
If current trends continue, Software Development will remain the top driver with projected daily transactions exceeding 320. Cybersecurity and Cloud Solutions are also growing steadily and may soon reach 250+ transactions. BPO and IT Infrastructure are stable and expected to gradually approach 180–200 daily transactions.
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Leading Fraud Triggers
Promo Exploits
987
Account Takeover
347
Location Anomaly
573
Payment Method Manipulation
671
Fake KYC
822
Promo Exploits (987) and Fake KYC (822) signal large-scale abuse using fake identities. The rise in Payment Method Manipulation (671) and Location Anomaly (573) shows fraudsters actively bypassing checks. Combined with Account Takeovers (347), this pattern demands better KYC enforcement, smarter payment risk controls, and real-time promo monitoring.
Risk Variations by Transactions
Moderate but growing variability indicates a slow build-up of fraudulent activity. If trends continue, risk events will intensify in the early morning, necessitating stronger anomaly detection by mid-day.
Fraud Source by Payment Method
UPI
Credit Card
Debit Card
Wallets
Bank Transfers
Bank Transfers (578) and Credit Cards (518) are primary fraud concerns, possibly indicating account-level breaches and card abuse.
Debit Cards (348) and UPI (312) follow closely, suggesting widespread fraud surface.
Wallets show lower risk (287) but still demand attention due to fast money movement.
Risk signals point to the need for layered controls across both bank-linked and card-based payments.
Saindha Saha
Active