Industries

Industries

A complete automated system for dispute management. AI powered process automtion to avoid human intervention

Fintech

Smart AI Risk Suit for Fintech Companies . Customer life cycle is managed by DIFENZ in terms of On boarding , risk profiling of customers / vendors, transaction monitoring, dispute management, VAS recommendations, regulatory and compliance, legal support, cyber security.

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E-Commerce

Complete Smart AI Risk Suit for E-commerce and Delivery companies which covers - On boarding and risk profiling of Sellers / Delivery Persons / Vendors etc, transaction monitoring, dispute Management, delivery frauds, Wear House frauds, Logistics Frauds, COD losses, regulatory compliance and legal support

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Med Tech

Complete Smart AI Risk Suit for Med Tech companies which covers - On boarding and risk profiling of Doctors / Medical Centres / Suppliers / Sellers / Vendors etc , Transaction Monitoring , Dispute Management , Loss Prevention , regulatory and compliance , legal support , cyber security.

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Ed Tech

Complete Smart AI Risk Suit for Edu Tech companies which covers - On boarding and risk profiling of students / Teachers or lecturers / Vendors, Transaction Monitoring, Dispute Management, Loss Prevention, regulatory and compliance, legal supports, cyber security.

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Ride Sharing

Complete Smart AI Risk Suit for Ride Sharing companies which covers - On boarding and risk profiling of drivers / Vendors / individual customers / corporates , Asset Safety and Security, Transaction Monitoring, Dispute Management, Loss Prevention, regulatory and compliance, legal support, cyber security.

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Online booking

Complete Smart AI Risk Suit for Online Booking companies like Travel , Accomodation , Tickets , others etc . CGRA's Smart Risk suit covers - On boarding and risk profiling of Vendors / individual customers / corporates etc , Transaction Monitoring , Dispute Management , Loss Prevention , regulatory and compliance , legal support , cyber security.

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Others

We provide Fraud Risk Management Solutions to all other sectors.

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