Mumbai,
Maharashtra (India), September 25, 2024 : At Moon
Ventures, a prominent Technology Service Provider (TSP) in the fintech
industry, is setting new standards in secure digital payments. It has
integrated an AI-powered transaction monitoring, geographic tracking, and a
7-layer security system to its digital payments section. With a strong emphasis
on compliance, fraud prevention, and the latest Reserve Bank of India (RBI)
regulatory standards, the company offers a robust and secure platform for
merchants and businesses to carry out financial transactions with complete
peace of mind.
Pioneering
AI-driven Fraud Detection
In an era where financial crimes and cyber
threats are becoming increasingly sophisticated, At Moon Ventures has developed
a cutting-edge solution that blends Artificial Intelligence (AI) with real-time
transaction monitoring. The company’s AI system analyzes behavioral patterns in
each transaction, identifying suspicious activities or anomalies that could
indicate fraud.
“AI has enabled us to stay ahead of potential
risks by identifying unusual patterns before they escalate,” says Rakeshwar
Sharma, Founder of At Moon Ventures. “By leveraging machine learning, we can
ensure that every transaction passes through multiple layers of scrutiny,
drastically reducing the chances of fraud.”
Geographic
Tracking to Enhance Transparency
In a further effort to combat fraud, At Moon
Ventures uses Latitude and Gratitude technology to trace the geographic
location of payers. This technology enables businesses to verify that the
payer's location matches the expected geographical area for the transaction.
“It’s another way of verifying the legitimacy of a transaction,” Sharma
explains, “Ensuring that payments are consistent with the payer’s known
activity.”
A cornerstone of AT MOON VENTURES' security
infrastructure is its proprietary c7-layer security system. This multi-layered
approach ensures comprehensive protection at every stage of the transaction
process. The system includes:
●
Data Encryption: Safeguarding sensitive
information during transmission.
●
Behavioral Analytics: AI-powered monitoring to
analyze transactional behavior.
●
Two-Factor Authentication (2FA): Enhancing
access security for merchants and users.
●
Real-Time Fraud Detection: Instant
identification of suspicious activities.
●
Geolocation Verification: Ensuring geographic
consistency for all transactions.
●
Biometric Verification: Adding extra security
for high-value transactions.
●
Regulatory Compliance Monitoring: Constant
updates to reflect new RBI guidelines.
As a company deeply committed to maintaining
regulatory compliance, At Moon Ventures continually updates its systems to
adhere to the latest RBI regulations. Supreme Court legal counsel has been
instrumental in advising the company on matters of compliance, ensuring that At
Moon Ventures operates well within the bounds of the law.
In accordance with RBI requirements, the
company has set a daily transaction limit, allowing each beneficiary merchant
to carry out a maximum of three transactions per day. This measure further
safeguards against potential money laundering and excessive transactions,
ensuring both compliance and security for all parties involved.
Proactive
Cybersecurity Measures
As digital transactions become more common, so
do cyber threats. At Moon Ventures employs a dedicated cybersecurity team,
along with AI-driven fraud detection, real-time threat monitoring, and
collaboration with leading industry experts, to guard against evolving
cybercrime tactics.
“At Moon Ventures is built on a foundation of
trust, security, and compliance,” says Sharma. “Our goal is to create a payment
ecosystem that not only complies with regulatory requirements but also
proactively addresses the growing threat of cybercrime.”
About
At Moon Ventures
Founded by Rakeshwar Sharma, At Moon Ventures
is a leading fintech company specializing in digital payment solutions Its
various divisions, including AtmoonDPS, have been instrumental in creating
secure, compliant, and innovative financial technology solutions for businesses
across India and globally. The company’s emphasis on AI technology, geographic
monitoring, and a 7-layer security system makes it a pioneer in preventing
fraud and ensuring the integrity of every transaction.
For more information, visit www.atmoonventures.com