About This Project

UPI Fraud & Merchant Analytics Platform

Project Overview

UPI Guard is an AI-powered fraud detection and merchant risk analytics platform built for the Indian UPI ecosystem. It unifies transaction monitoring, chargeback intelligence, KYC quality and collusive network detection into a single interactive workspace for banks, risk teams and regulators.

Key Objectives
  • Identify fraudulent transaction patterns and merchant risk
  • Detect collusive fraud rings using network analytics
  • Provide actionable insights for risk managers
  • Enable real-time monitoring and early warning
  • Support a safe and transparent UPI ecosystem
Tech Stack
PythonSupabaseNext.jsRechartsGemini API
Impact
  • Helps detect fraud early for banks and merchants
  • Improves trust in digital payments
  • Turns messy real-world UPI data into decisions
Safe Payments. Stronger Trust. Better Tomorrow.