High Impact Industries
Logistics & Freight Forwarding
420
Customs Brokerage
400
Cross-Border E-commerce
382
Agricultural Commodities
350
International Wholesale
290
If current patterns continue, Logistics & Freight Forwarding and Customs Brokerage will lead growth, likely surpassing 440–460 daily transactions. Cross-Border E-commerce is close behind and may reach 400+, while Agricultural Commodities and International Wholesale are expected to grow steadily toward 370–390 and 310–330 transactions, respectively.
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Leading Fraud Triggers
IP Address Mismatch
489
Transaction Velocity Spike
237
Location Anomaly
654
Device Spoofing
357
Fake KYC
666
Location Anomaly (654) and Fake KYC (666) dominate, highlighting risk from geo-evasion and identity fraud. Device Spoofing (357) and IP Mismatch (489) point to tampered access, while Velocity Spikes (237) show burst transaction patterns.
Risk Variations by Transactions
A declining trend shows improved security or reduced fraud interest. If it continues, this could indicate stronger merchant controls taking effect—still, review for residual vulnerabilities.
Fraud Source by Payment Method
UPI
Credit Card
Debit Card
Wallets
Bank Transfers
UPI (530) is the highest risk, indicating potential for high-volume or rapid transactions.
Debit Card (263) and Credit Card (213) show moderate risk, suggesting susceptibility to card-based attacks.
Bank Transfers (135) and Wallets (55) have lower risk, but should still be monitored.
Prioritize strong authentication and transaction monitoring for digital channels.
Shreya Madhan
Active