Introduction:
In the modern digital landscape, the proliferation of online transactions and communications has exponentially increased the risk of fraudulent activities. Fraud manifests in various forms, including OTP (One Time Password) fraud, email phishing, voice-based scams, and banking fraud. These activities not only compromise the financial security of individuals and organizations but also erode trust in digital systems. Consequently, there is an urgent need for a robust, multi-platform solution that can detect and mitigate fraud across different vectors in real-time.
Objective:
To develop a sophisticated, cross-platform fraud detection system that can identify and respond to multiple types of fraudulent activities—including OTP, email, voice, and banking fraud—thereby safeguarding users and enhancing the integrity of digital interactions.