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.
"The 'Midnight Retailer': Bulk POS transactions occurring outside business hours with sequential Aadhaar IDs."
"The 'Dead-End Truck': Transport vehicles departing from warehouses but never reaching their registered retail destination."
"The 'Soil Paradox': High-volume fertilizer sales in regions where soil health records show minimal requirement."
"The 'Ghost Farmer': Multiple small-scale transactions mapped to the same biometric signature across different districts."
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.