DigsFact: Reinventing the Fundamentals of Fraud Prevention

Nishant Tomar CEO “We are not competing with existing fraud solutions. We complement them by answering a different question—whether a transaction itself is normal or potentially fraudulent” Fraud rarely announces itself. It blends into normalcy—hidden within transactions that appear legitimate, carried out by identities that pass every conventional check. As financial crime accelerates in both scale and sophistication, institutions are discovering that traditional defenses, while necessary, are no longer sufficient on their own. It is within this widening gap that DigsFact is redefining how fraud detection should work. Read More...