When a cyber-fraud victim presses “send”, the clock starts. Within minutes, the money can pass through a chain of mule accounts and reach the point where rupees quietly become USDT, and the trail goes cold. That last mile, where cash meets crypto, is where much of the proceeds of fraud is lost for good.
What we do at the exit
We are an AI-native fintech building financial infrastructure for digital asset markets, and we have made this exit our priority. Our platform sits between the bank credit and the crypto release, and checks every payment before anything moves:
- Order and UTR matching: every incoming payment is matched to its exchange order and UTR in real time.
- Identity match: the payer is checked against the buyer’s verified identity.
- Network tracing: upstream and downstream account links are traced to expose mule networks and layering patterns.
- Repeat-actor memory: liens, complaints and chargebacks are recorded, so a repeat actor is recognised the moment they return.
- Auditable release: nothing is released without a logged, auditable decision.
A network that gets sharper with every attempt
Our consent-based network turns every freeze one merchant suffers into an early warning for all participants. We share hashed risk signals instead of raw customer data, so each fraud attempt strengthens the system for everyone without exposing anyone’s personal information.
One compliance spine, ten products
The same compliance foundation runs through ten products across five verticals:
- Payment verification and fraud intelligence: Apex and Intelligence
- Payments and merchant connectivity: PayFlow and SBNEXUS
- Institutional liquidity and USDT/INR quoting: Radar and Nexus
- Investment strategy and structured products: Invest and Shield
- Market analytics and alerts: Insights and Signals
Shared engines for identity verification, network tracing, AML and sanctions monitoring, risk scoring and reconciliation are also available as usage-based APIs for banks, VDA platforms and merchants.
Built for the whole chain
- Banks that want visibility into where fraudulent funds go.
- Exchanges and P2P merchants that want clean order flow.
- Enforcement agencies that need structured, timely evidence.
We are designed to work alongside India’s national fraud-intelligence initiatives, so risk signals can flow in both directions instead of stopping at one institution’s door.
Our ambition is simple: to make the crypto exit the hardest place in the financial system for fraud money to pass through.
