Our analytics are tools, not guarantees. Use risk signals as guidance—never as the only basis for business decisions. Review platform notices and consult your own experts. Our analytics are tools, not guarantees. Use risk signals as guidance—never as the only basis for business decisions. Review platform notices and consult your own experts.

Who we are and what we do

Mission-led, data-focused, always adapting to fraud trends
Indian analytics team at work in office

Our mission is straightforward: help online retailers in India spot trouble before it happens. We track patterns, flag anomalies, and keep our methods transparent.

Vision matters, but so do numbers. We measure every step, refine every alert, and treat each dataset as a puzzle. When fraud evolves, so do our tools. We specialize in connecting real-time data to smarter risk mitigation — always learning, never assuming we've finished the job.

Ecommerce fraud never sleeps. Neither does our focus. Our platform analyzes transaction data, cross-references behavioral signals, and adapts as tactics shift. We’re not in the business of magic solutions — just practical, tested analytics that help businesses see what’s next, not just what’s now.

Milestones and progress

4 records
2019
15

Company launch

Founded in response to a spike in digital payment fraud across Indian ecommerce. Built our first prototype in a borrowed workspace. Small team, big ambition, many late nights.

001
2020
42

First partners onboarded

Secured our initial group of retail partners. Proved that live anomaly detection could reduce chargeback incidents. Set the foundation for our iterative analytics engine.

002
2022
76

Major tech upgrade

Integrated automated behavioral analysis. Rolled out risk scoring that adapts as tactics change. Launched privacy-first compliance modules as regulations tightened.

003
2025
132

Growth and adoption

Expanded core team, added support for multi-platform merchants, and refined real-time alerting. Saw daily platform usage double as more retailers adopted our dashboard.

004

Meet the team shaping our approach

Vikram Srinivasan Rao

Vikram Srinivasan Rao

Lead Data Scientist

Bangalore, India

Built machine learning models that spot suspicious ecommerce activity. Background in statistics and a passion for translating complex signals into clear decisions. Leads platform development and iterative model updates.

Core technical strengths

Real-time anomaly detection Machine learning pipelines Ecommerce risk scoring
Priya Mehra Gupta

Priya Mehra Gupta

Operations Director

Mumbai, India

Translates messy datasets into sharp insights. Focus on process improvement and user experience. Bridges the gap between technical teams and business goals.

Analytical and organizational

Data wrangling and cleansing Stakeholder communication Reporting automation
Arjun Prakash Singh

Arjun Prakash Singh

Senior Analyst

Delhi, India

Runs daily analytics reviews. Knows how to read the numbers and challenge assumptions. Keeps fraud risk dashboards honest and up to date.

Critical review skills

Metrics validation Dashboard development Fraud risk analysis
Sneha Reddy Iyer

Sneha Reddy Iyer

Compliance Lead

Hyderabad, India

Ensures platform stays compliant with privacy and security requirements. Navigates legal changes and builds trust by setting clear data policies.

Privacy and compliance

Data privacy law Compliance audits Policy documentation
Rahul Subramanian Menon

Rahul Subramanian Menon

Customer Experience Manager

Chennai, India

Focuses on user support and client feedback. Turns recurring questions into feature requests. Advocates for simplicity and transparency in every interaction.

Support and communication

Client relationship management User feedback loops Process documentation

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