Product
One console for the whole fraud desk
Built around the I4C API for banks, for desks of a few people, in English and Hindi.
I4C reports in, replies out
Once your bank is connected, receives fraud reports over the I4C interface, accepts every record and reports faults back, and sends status updates once your desk has acted.
- Report received10:12
- Account details viewed10:19
- Lien approved10:26
- Reply sent10:33
Clocks you can see
Every report shows its deadline. Late work rises to the top of My tasks, and the home page shows what needs someone now.
- Debit card fraud · layer 2Reply due in 47 minDue soon
- UPI fraud · layer 1Lien proposed, waiting for approvalApprover
- Internet banking · layer 0Reply sent to I4CAnswered
Liens with two-officer approval
Bank rules decide when a lien is suggested. An officer proposes it, an Approver confirms it, and the record says who, when and why.
- Proposed by officer₹ 45,000 · UPI fraud · layer 1
- Self-approval not allowed
- Approved by ApproverBy a second officer
Core banking lookup
Find the account behind a report, check the holder's details, and record what was found, with the lookup itself on the record.
- Account found
- Holder name matches
- Lookup recorded
Rules your bank controls
Lien thresholds and where each kind of report goes are set in plain forms, in rupees and days, and changed only with a second person's approval.
Approved by Approver
English and Hindi
Every screen your bank's staff use, including the system's own messages, in English or Hindi. Each person picks their language. Picar's own platform console is English only.
Reply due in 47 min
जवाब 47 मिनट में देय
Illustration with sample data.
See ICCCC with your fraud desk
Tell us about your bank and we will set up a walk-through with sample data.