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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Real-time fraud detection prevents suspicious payments before completion, using AI-driven scoring and instant block or flag actions.</h1> Phi Commerce launched Phi-ter, an AI-driven, omnichannel fraud management platform that detects and acts on suspicious transactions within milliseconds across issuing and acquiring networks. Phi-ter runs a four-stage detection cycle-ingest, profile, aggregate multi-parameter scores, and decide to approve, flag, or block-while continuously refining its AI-ML models with confirmed events. The platform offers a no-code rules interface, dynamic rule prioritisation, and an alerts and case management module to provide blocking rationale and transaction details for payment participants.

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