A multi-layered AI detection system designed to eliminate leakages, detect fraud in real-time, and ensure subsidies reach the rightful farmers.
India's fertilizer subsidy program is a lifeline for millions of farmers. However, the system faces significant challenges including diversion for industrial use, cross-border smuggling, and "ghost" beneficiaries. ShannOm's AI-driven solution provides a multi-layered detection architecture that strengthens the integrity of the entire supply chain.
Subsidized urea being illegally diverted to plywood, resin, and textile industries.
Significant volumes of subsidized fertilizer being smuggled across borders due to price differentials.
Aadhaar-based authentication bypasses and 'ghost' transactions at the retail point of sale.
Our architecture integrates multiple data streams to create a comprehensive defense against subsidy leakage.
Using historical consumption, soil health data, and weather patterns to predict legitimate demand at the village level. Deviations trigger immediate alerts.
ML models monitor POS transactions in real-time, identifying patterns indicative of 'ghost' buying or batch sales to industrial middlemen.
Graph-based algorithms identify clusters of suspicious actors—connecting retailers, transporters, and industrial buyers through transaction trails.
After-Hours Transaction Clusters: Unusual spikes in retail billing activity occurring consistently outside standard operating hours.
Supply Chain Breakpoints: Shipments recorded as dispatched but lacking downstream sales or inventory reconciliation at destination points.
Demand–Consumption Mismatch: High-volume sales reported in regions where historical demand indicators show limited requirement.
Identity & Usage Anomalies: Repeated transaction patterns linked to overlapping identifiers across geographically distant locations.
Consolidating iFMS, Soil Health, and Weather data.
Live monitoring in 3 high-leakage districts.
State-wide rollout and POS integration.
Automated recovery and block-listing systems.
Connect with our experts to discuss how Shannom's AI can be tailored to your administrative challenges.