● LIVE
🚨 UPI FRAUD · 9876XXXXXX — HIGH RISK
⚠ PHISHING · sbi-kyc-update.in — 47 reports
🚨 DIGITAL ARREST · TRAI impersonation — BLOCK
⚠ JOB SCAM · WFH task fraud — Medium Risk
🚨 LOAN APP · Fake NBFC — 3,200 victims
✓ API response — avg 187ms · 99.9% uptime
📊 — fraud reports · — entities tracked
🚨 UPI FRAUD · 9876XXXXXX — HIGH RISK
⚠ PHISHING · sbi-kyc-update.in — 47 reports
🚨 DIGITAL ARREST · TRAI impersonation — BLOCK
⚠ JOB SCAM · WFH task fraud — Medium Risk
🚨 LOAN APP · Fake NBFC — 3,200 victims
✓ API response — avg 187ms · 99.9% uptime
📊 — fraud reports · — entities tracked
India's Fraud Intelligence Layer
Stop fraud
before it hits
your customers.
One API call. Instant risk score. Backed by 25+ India-specific data sources — CERT-In, RBI, I4C, cybercrime.gov.in — updated every 10 minutes. Live in your payment flow in under a day.
Who We Serve
Built for every institution
that moves money in India.
From payment pre-screening at large banks to loan applicant checks at NBFCs — one API handles it all.
🏦
BANKS & SCHEDULED BANKS
Screen UPI IDs, beneficiaries, and phone numbers in real-time before transaction approval. Reduce mule account exposure and UPI fraud losses in your payment flow.
UPI FRAUD
MULE DETECT
NEFT/RTGS SCREEN
KYC CHECK
📋
NBFCS & FINTECHS
Check loan applicants and merchants against fraud signals before disbursement. Catch synthetic identity fraud that credit bureaus miss. Reduce default risk from first-party fraud.
LOAN FRAUD
SYNTHETIC ID
MERCHANT RISK
BUREAU SUPPLEMENT
🛡️
LAW ENFORCEMENT & CERT
Bulk investigation tool for cyber crime units. Submit up to 1,000 entities at once. Trace networks, map linked fraud accounts. Export reports for FIR filing and court submissions.
BULK SEARCH
NETWORK MAP
FIR EXPORT
FREE FOR GOV
The Data Advantage
A flywheel that
gets stronger daily.
Every public fraud check feeds the database. Every database entry sharpens the API. No global vendor can replicate India-specific, crowd-sourced, continuously growing signal.
01
Indians report fraud publicly
Our free consumer tool gets thousands of checks daily. Crowd-sourced reports go live instantly and feed the core database.
02
AI validates + classifies signals
Every report is cross-validated against 25+ government and live sources. False positives are removed before they reach your API response.
03
Banks get better signals
Enterprise API queries return richer, more accurate risk scores. The database that powers the API is literally growing while you sleep.
04
Wider coverage, deeper moat
More API users → more data → better detection → more users. No competitor can shortcut years of India-specific signal accumulation.
FRAUD
INTEL
CORE
PUBLIC REPORTS
AI VALIDATION
ENTERPRISE API
GOV SOURCES
API Integration
One call. Instant answer.
REST API with JSON responses. No SDKs. No complex setup. Average response under 200ms. Live in your payment flow in under a day.
⚡
Under 200ms response
Fast enough for pre-transaction screening. No latency penalty in your payment flow.
🇮🇳
India-first signals
Digital Arrest, KBC Lottery, TRAI Disconnection, SIM swap — patterns global vendors don't cover.
🔒
RBI data localisation
Hosted on Indian infrastructure. Queries never leave India. Compliant with RBI guidelines.
🔗
Network graph included
Business tier returns linked entity network — find connected fraud accounts and mule rings.
GET /v1/check-entity?q=suspect@paytm
X-API-Key: fi_live_xxxxxxxxxxxx
{
"risk": "HIGH",
"score": 0.91,
"reports": 14,
"signals": [
"upi_fraud",
"kbc_scam",
"mule_account"
],
"first_seen": "2025-11-02",
"last_seen": "2026-03-17",
"recommendation": "BLOCK"
}
Competitive Advantage
Why not just use a
global fraud vendor?
Global vendors are built for Western fraud patterns. India has its own threat landscape — and no one covers it like we do.
| CAPABILITY |
FRAUDINTEL INDIA |
GLOBAL VENDORS |
LOCAL ALTERNATIVES |
| Digital Arrest / TRAI scams |
✓ Native signal |
✗ Not covered |
~ Partial |
| UPI / GPay / PhonePe fraud |
✓ Real-time |
~ Generic |
✓ Varies |
| CERT-In / I4C / RBI alerts |
✓ Every 10 min |
✗ Not sourced |
✗ Rarely |
| Crowd-sourced Indian reports |
✓ Growing daily |
✗ No |
✗ No |
| RBI data localisation |
✓ India infra |
✗ Offshore |
✓ Usually |
| API response time |
✓ <200ms |
~ 300–800ms |
~ Varies |
| Free tier available |
✓ 100 calls/day |
✗ Enterprise only |
✗ No |
| Linked entity network graph |
✓ Business+ |
~ Extra cost |
✗ No |
| Free for law enforcement |
✓ Always |
✗ No |
✗ No |
Data Sources
25+ India-specific
intelligence feeds.
Government portals, financial regulators, community reports, dark web monitors — updated every 10 minutes, not daily.
CERT-In
RBI Alerts
cybercrime.gov.in
I4C / MHA
NPCI Fraud Watch
SEBI Investor Alerts
Reddit India
Twitter/X Reports
LocalCircles
Fraud News Feeds
WhatsApp Tip Lines
TRAI Scam Registry
Phishing Domain Feeds
Dark Web Monitors
State Cyber Cell Reports
Bank Fraud Bulletins
Fintech Fraud Alerts
Community Crowd Reports
UPI Transaction Flags
Loan App Complaints
Investment Fraud Registry
KYC Impersonation DB
Mule Account Signals
SIM Swap Alerts
+ More
The Data Flywheel — Public Tool
Free fraud check
powers the API.
Every public check feeds the database. Try it yourself — check any phone number, UPI ID, domain, or email. Free, no account needed.
LIVE FRAUD REPORTS
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WHAT WE DETECT
💸
UPI FRAUD
95,000+ cases/month
🏛️
DIGITAL ARREST
Fastest growing
💼
JOB SCAMS
Targets students
🏦
BANK PHISHING
₹2,537 Cr FY2024
📈
INVESTMENT FRAUD
Avg ₹7.5L loss
💰
LOAN APP FRAUD
Data theft
Transparency · No Black Box
How the risk score works.
Including what it gets wrong.
Every score is explainable. Here is exactly how it is composed — and where it can fail.
HOW SCORING WORKS
1
Rule-based signals
25+ India-specific keyword patterns — UPI fraud, digital arrest, KBC lottery, TRAI scam, Hindi-language variants. Always active, zero latency.
2
Database cross-reference
Entity checked against our database — report count, first seen, last seen, verified status.
3
AI classification
LLaMA-3.1-8b analyses entity against live threat context. Falls back to rules if unavailable.
4
Score thresholds
HIGH: 3+ reports OR verified OR AI HIGH + rule match.
MEDIUM: 1–2 reports OR 2+ rules.
CLEAN: 0 reports + no signals.
DATA FRESHNESS & CONFIDENCE
Update cadence
Government sources polled every 10 min. Community signals every 10 min. User reports: real-time.
Confidence by source
CERT-In / RBI officialHIGH
Multiple crowd reportsMEDIUM-HIGH
Single crowd reportMEDIUM
AI only, no DB matchLOW-MEDIUM
Sample API response
"risk": "HIGH",
"score": 0.91,
"reports": 14,
"verified": true,
"recommendation": "BLOCK",
"audit_id": "fi_log_xxx"
KNOWN LIMITATIONS
⚠New numbers invisible. First-time fraud numbers return CLEAN until reported.
⚠Recycled numbers. Telecoms recycle phone numbers. We show first/last seen dates.
⚠No transaction data. We detect reported entities, not live payment flows.
⚠AI can misclassify. Always check the signals array, not just the label.
FALSE POSITIVE CONTROLS
✓Recommend, not block. We return a recommendation — your system decides.
✓Audit trail on every call. Every query logged with audit_id.
✓Dispute mechanism. Flag false positives — reviewed within 48 hours.
✓Rule-based fallback. If AI fails, rules activate automatically.
Enterprise Readiness
What your procurement
team will ask. Answered.
Banks and NBFCs have non-negotiable requirements before onboarding any vendor. Every answer — honest, specific, no vague claims.
HOSTING & DATA
InfrastructureRailway + Neon (AWS ap-southeast-1)
Data residencyIndia-region only
Cross-border transfersNone (AI queries anonymised)
Encryption in transitTLS 1.3
Audit log retention180 days (CERT-In mandated)
Password storagebcrypt hashed
DB backupsDaily · Point-in-time recovery
SLAs & SUPPORT
API uptime target99.9% (Enterprise)
Avg API response<200ms
Support — StartupEmail · 48hr
Support — BusinessEmail · 24hr
Support — EnterpriseDedicated · 4hr
Incident notificationWithin 12 hours
CERT-In reportingWithin 6 hours (mandated)
ONBOARDING TIMELINE
Day 1
Demo call + API key issued. Sandbox ready. Test with 100 free calls/day immediately.
Week 1
Technical integration support. Risk thresholds tuned for your transaction flow.
Week 2
POC review. Measure precision/recall on your sample transactions. Tune before going live.
Week 3
Production go-live. DPA executed. Contract signed. Dedicated contact assigned (Enterprise).
PROCUREMENT DOCUMENTS
Vendor Risk Questionnaire (VRQ)On request
Data Processing Agreement (DPA)On request
Security architecture overviewOn request
CERT-In compliance certificateAvailable
ISO 27001Roadmap 2027
Penetration test reportScheduled Q3 2026
Request Security Pack →
INTELLIGENCE SOURCED FROM OFFICIAL INDIA GOVERNMENT PORTALS
🏛 RBI
🛡 CERT-In
🔍 I4C / MHA
💳 NPCI
📡 SEBI
📞 TRAI
🌐 cybercrime.gov.in
+ 18 more
RECENT SCAM ACTIVITY — INDIA
Pricing
Transparent pricing.
No surprises.
All plans include full API access. Start free. Scale when you're ready.
DEVELOPER
₹0
forever free
100 API calls / day
All entity types
Risk score + signals
Community support
No credit card
Start Free →
STARTUP
₹2,999
per month
500 API calls / day
All entity types
Risk score + signals
Email support
Bulk check endpoint
Get Started →
BUSINESS
₹14,999
per month
5,000 API calls / day
All entity types
Network graph included
Email alerts on threats
Priority support
Compliance reports
Subscribe Now →
ENTERPRISE
Custom
annual contract
Unlimited API calls
Custom data feeds
Dedicated IP whitelist
99.9% uptime SLA
On-premise option
Free for Law Enforcement
Talk to Us →
