BlueBricks Fraud Risk Management as a Service (FRMaaS) delivers People, Process and Technology as one accountable managed service — so Urban Co-operative Banks and FinTechs meet RBI's FRM, EWS and RFA expectations without building an in-house Fraud Operations Centre.
Inside This Resource
Everything you'll find inside your free FRMaaS Solution Brief (PDF).
Real-time Transaction Monitoring
Every transaction across UPI, cards, digital and CBS channels is scanned as it happens — not hours later — with a configurable rule engine tuned for UCB fraud typologies.
AI/ML Anomaly & Behavioural Analytics
Machine learning flags deviations static rules miss, builds per-customer behavioural profiles, and powers predictive models that identify accounts likely to be misused before fraud crystallises.
RFA Classification & Tracking
Red Flagged Accounts classified, escalated and reported within RBI's prescribed timelines — every RFA tracked from detection to resolution with a complete auditable trail on demand.
L1 + L2 Fraud Operations Team
Trained fraud analysts, L1 monitoring, L2 investigation and compliance specialists run your day-to-day fraud operations engine — while your bank retains all final decisions and customer communication.
Device Fingerprinting & Mule Detection
Identifies and tracks devices, risk-scores every beneficiary, and surfaces mule accounts being used to launder or pass through fraudulent funds — stopping transfers before value leaves the bank.
Case Management, EWS & Regulatory Reporting
Every alert becomes a structured case — assigned, investigated, documented and closed. Early Warning Signals, FMR returns, Board / Special Committee packs and RBI inspection evidence prepared and audit-ready every day.
Risks of Not Acting
Access your free FRMaaS Solution Brief (PDF) — no credit card needed.
23 companies accessed this FRMaaS Solution Brief (PDF) this week
Thank you! Check your inbox — we'll send your FRMaaS Solution Brief (PDF) within 1 business hour.
How It Works
Week 1 — Discovery & Design
Gap assessment against RBI FRM/EWS expectations, SOP and escalation matrix sign-off, integration design across CBS, UPI and digital channels.
Weeks 2–4 — Integration & Testing
Data integration, UAT and parallel-run validation across On-Premises, Cloud (India-region), Bank-Managed, BlueBricks-Managed or Hybrid deployment — chosen per your data residency policy.
Go-Live & Managed Operations
BlueBricks runs L1 monitoring, L2 investigation, EWS tuning, RFA tracking, FMR returns and Board reporting — your team stays in control of every decision.
Trusted & Certified
Meeting RBI's expectations on FRM, EWS and RFA classification was becoming a real pressure point for us. BlueBricks did not just give us a platform — they gave us a process, a governance framework and a team that understands what regulators look for. For the first time, our fraud risk documentation is audit-ready every single day, not just before an inspection.
FAQ
Join 60+ enterprises already secured by BlueBricks across 10 countries.
