Protecting Businesses. Preventing Fraud.
ROI Driven Pvt. Ltd. delivers world-class fraud detection, investigation, and prevention solutions that protect your financial transactions, customer trust, and brand reputation.
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ROI Driven Pvt. Ltd., founded by Jaymin Shah, is a specialized financial risk and fraud operations company headquartered in India. We deliver enterprise-grade fraud monitoring, investigation, and risk mitigation services to banks, payment providers, e-commerce businesses, and digital finance companies. We are committed to safeguarding client assets, maintaining regulatory compliance, and delivering measurable ROI through proactive fraud prevention strategies.
Our Clients
What We Do
Real-Time Transaction Monitoring
Continuous monitoring of transactions to detect unusual patterns such as chargebacks, identity theft, synthetic identities, and suspicious geographies, enabling rapid investigation and prevention.
Fraud Investigation & Case Management
End-to-end investigations with structured workflows, evidence capture, and audit-ready case files to support dispute resolution and legal processes.
Rule Tuning & Risk Analytics
Performance-driven rule optimization and analytics to reduce false positives, improve detection accuracy, and lower operational costs over time.
Our Impact
We focus on measurable outcomes—reducing losses, lowering false positives, and strengthening compliance. Our clients benefit from faster investigations, clearer audit trails, and improved operational efficiency.
20%
Reduction in false positives
15%
Lower undetected fraud loss
24/7
Monitoring & investigation coverage
Contact Us
For inquiries, consultations, or partnership opportunities please use the form below or reach us directly.