Real‑time AI for BFSI · Risk · Fraud · KYC · Complaints

Ensure Every Decision is Explainable

ArthaShield adds intelligence and trust on top of your existing CRM, so complaint resolution becomes faster, fairer, and fully auditable — without changing your systems.

Assistant
Explainable · Cited
User

Summarize RBI’s latest KYC circular and highlight changes for small merchants.

ArthaShield AI

Here’s a 4‑point summary with effective dates and thresholds. Major change: simplified due diligence for low‑risk MSME accounts. Impact: reduce onboarding time by ~22%.

Source: rbi.org.in Effective: 01 Oct 2025
22%
Faster KYC
-38%
Fraud Loss
3.2×
Agent Productivity
KYC & Onboarding

AI‑assisted KYC with Risk Scoring

Make identity decisions explainable & regulator-ready.

Exports: PDF, CSV · Audit log
Fraud Intelligence

Fraud Patterns

Complaints involving disputes, refunds, chargebacks, identity misuse.

Latency: < 150 ms · Edge scoring
Complaint Mgmt

Email & Omnichannel Triage

Classify, prioritize, deduplicate and surface similar cases. SLA‑aware routing with RBI reporting formats.

Channels: Email, WhatsApp, Web
RegTech

RAG over Regulations

Semantic search across RBI/IRDAI/SEBI circulars with clause‑aware summaries and effective dates.

Sources preserved · Diff view
Explainability

Model Cards & XAI

Per‑decision reasoning traces, SHAP‑like factor breakdowns, and responsible AI guardrails built in.

PII safe · Redaction
Automation

Agentic Workflows

Composable agents for fetch‑analyze‑explain‑file tasks (e.g., dispute handling) with human‑in‑the‑loop checkpoints.

Audit trails · RBAC

Resolve. Recover. Reduce.

One quiet, precise system for eliminating billing waste, recovering what’s owed, and closing unresolved service failures—at household scale or enterprise scale.

Reduce Recurring Costs

Transparent market benchmarking and structured renegotiation frameworks. Zero confrontation. Just informed leverage.

Authority-Grade Complaints

Every case is drafted in regulatory language, evidence-weighted, and escalation-aware. No more ignored tickets.

End Silent Subscriptions

Identify hidden renewals and retention traps. We handle cancellation end-to-end—with closure proof.

Recover Refunds & Dues

When overcharges, delays, or denials occur—we reconstruct the trail, build the case, and secure correction. Calmly and completely.

Share documents, describe the issue, and let ArthaShield build the resolution path.

One standard of fairness—for individuals, enterprises, and public institutions.

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