For professionals
RISX for teams
RISX by Kncok serves two audiences with one corpus: citizens checking a suspicious message, and professionals who need structured fraud intelligence from Indian public reporting. This page is the professional entry point.
What this is — and is not
Fraud analysts
Work the feed like an intel queue: filter reports, open the structured taxonomy on each alert, pivot on any clue across the corpus, and export a typed IOC list (phones, UPI IDs, domains, wallets) as CSV for enrichment or blocking workflows.
Cybercrime researchers
Every alert links its public source. Export the full corpus as JSON or CSV for notebooks, track scam taxonomies over time on Trends, and cite RISX using the guidance below. Corrections and takedowns are logged publicly.
Risk managers
The situation assessment on Trends computes emerging patterns, reported-loss concentration, and channel associations with minimum-support gating — signals you can take into a risk committee without over-claiming. The weekly digest is a printable briefing.
Fintech & banking leaders
Entity intelligence shows which brands are being impersonated and which platforms reports name — early warning for brand-abuse and mule-recruitment trends touching your customers. Nothing here is a verdict; every claim traces to a public source.
Data access & exports
The intel feed exports your current filtered view — reports as CSV (flattened taxonomy, losses, investigation status) or JSON (full normalized records), and a typed clue list as CSV, one row per indicator. Exports carry a disclaimer line; they are summaries of public reporting, not a verified blocklist.
Need programmatic access, larger extracts, or a data partnership? Email researchers@kncok.com.
Citing RISX
Cite the individual alert page (each has a stable URL and links its original source), and reference the platform as:
RISX by Kncok (Risk Intelligence System-X). Public fraud risk intelligence for India, structured from published reporting. https://fraudrisk.net
Always verify against the linked primary source before publishing. Our editorial standards and corrections process are public.