Multi-Layered Defense
Fraud Detection Engine
Heuristic and AI-based validation layers to ensure trust in every agricultural trade.
Layer 1
OTP Verification
Layer 2
KYC Document Validation
Layer 3
Bank Account Verification
Layer 4
AI Anomaly Detection
Risk Scoring Engine
LOW RISK
MEDIUM
HIGH RISK
THRESHOLD < 40
AUTO-APPROVE
THRESHOLD > 70
MANUAL REVIEW