AutonomyX Fraud Sentinel

Fraud Detection, Prevention, Reporting, and Public Awareness for Autonomyx.

Collects signals from agents and users. Detects 7 patterns: scarcity manipulation, dormant identity resurrection, velocity spikes, new device anomalies, bad actor networks, time-of-day anomalies, low-value probe transactions. SurrealDB active engine — DEFINE EVENTs fire on every write, LIVE SELECT pushes alerts in real time. Enriches via FRI (India), IPQS, SEON, SpyCloud, NPCI MuleHunter.AI. Warns on IDENTITY RISK not amount — ₹1 to a suspicious identity is flagged. Pre-action scoring: ALLOW/WARN/STRONG_WARN/BLOCK in <200ms. Citizen Safety Check: describe a transaction, get a TXN ID — zero PII stored, usable as evidence for bank claims, cybercrime.gov.in, or police FIR. ALWAYS trigger when: “fraud”, “scam”, “suspicious”, “fake”, “impersonation”, “dormant account”, “sudden urgency”, “probe transaction”, “small payment”, “access block” appear; user reports fraud; agent submits a signal; or new platform agent is being onboarded.