Methodology
How RISX works
RISX (Risk Intelligence System-X) by Kncok turns public fraud reporting into structured risk intelligence — indexed alerts, extracted clues, pattern rankings, and trend analysis. This page covers our sources, review steps, and honest limits.
Where intelligence comes from
We track online financial fraud reported in Indian national media, regulator advisories, and official channels. Signals are public and attributable — we do not publish unverified tips or anonymous submissions.
From report to intelligence
Each alert is editorially reviewed, summarised in plain language, and tagged with clues, geography, and channels where available. Pattern and trend views are derived from this indexed corpus — not from private complaint feeds or bank telemetry.
Plain-language summaries
We rewrite public reports for clarity: what happened, who may be affected, and what clues to watch for. We do not add legal conclusions beyond the source.
Clues, not verdicts
Phone numbers, links, and handles are indicators for cross-reference — not proof of guilt. Scammers reuse numbers; always verify independently.
What we are not
RISX Public is not a bank helpline, real-time blocklist, or predictive fraud score. It is a structured view of public reporting — useful for orientation, research, and education, not a substitute for filing at cybercrime.gov.in or calling 1930.
Corrections
When sources update or retract, we correct or remove alerts. Email us for errors, fairness concerns, or removal requests.
RISX by Kncok