UPI Fraud Detection

byPaytm Editorial TeamLast Updated: October 21, 2025

Definition

UPI Fraud Detection is the system used to identify and prevent fraudulent or suspicious transactions in real time.

Methods

It uses AI, pattern recognition, and transaction monitoring to flag potential fraud.

Author

Paytm Editorial Team

The Paytm Editorial Team is a collaborative group of writers, editors, and industry experts. We're dedicated to bringing you the latest insights, news, and guides on digital payments, financial services, and the technology that's shaping India's economy. We offer easy-to-follow guides and insights to help you explore Paytm’s products, features, and services. Our goal is to provide clear, reliable, and helpful information to empower you on your financial journey.

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