Protect Your CSP Business from Payment Fraud
Our AI-powered Fraud Protection Module monitors every transaction in real-time. Detect duplicate UPI IDs, flag high-risk transfers, and maintain a tamper-proof evidence trail for every dispute.
Real-Time Monitoring
Every UPI transaction is scanned instantly against known fraud patterns and duplicate entries.
Tamper-Proof Evidence
Securely store transaction screenshots and customer details. Evidence is locked and audit-logged.
Risk Scoring
Automatic risk assessment for high-value transactions or unusual patterns.
Why CSP Centers Choose SumMint Security
Eliminate losses from day one with our proactive protection layer.
Eliminate "Double Dipping"
Prevent customers from claiming they paid via UPI for multiple cash withdrawals using the same transaction screenshot. Our system instantly flags reused screenshots.
Internal Theft Prevention
Track exactly which employee collected payment for every transaction. Enforce accountability with comprehensive immutable audit logs accessible only to admins.
Compliance & Audit Ready
Digitally records all CSP transactions to support regulatory and audit requirements. Export reports instantly for bank audits.
Secure Your Cash Flow Today
Join hundreds of CSPs who have stopped losses and streamlined their operations with SumMint.
No credit card required. 14-day free trial.