India's #1 SME Fraud Protection Platform

Stop scams before they reach your business.

ScamShield AI scans any suspicious message, link, UPI ID or payment screenshot, catching GSTIN fraud, fake UPI scams, digital arrest threats and more in real time. Built for Indian SMEs.

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✓ 30-day free trial ✓ No credit card ✓ Data stays in India

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Scan any suspicious message, link, UPI ID or payment screenshot. Free.

Paste a sender email or UPI handle. Our engine checks it against 9,375 known India fraud patterns and returns a risk score with reason codes.

Live risk check

DEMO · SANDBOX DATA

✓ RBI-aligned data residency ✓ DPDP Act 2023 compliant ✓ Nothing stored from demo scans

₹Cr+

fraud attempts blocked

India fraud patterns trained

detection precision

India fraud categories covered

Every scam type targeting Indian SMEs, detected.

📧 Email & Supplier Fraud Detection

Every inbound email is scored against 9,375 India fraud patterns, covering GSTIN impersonation, fake GST notices and supplier BEC attacks, before it reaches your team.

🏛️ Digital Arrest & Authority Scams

Detects CBI, ED, IT department impersonation scams, including voice deepfake calls. Upload a suspicious audio clip and our AI identifies synthetic voices used in digital arrest and fake bank officer fraud.

📱 UPI & KYC Intelligence

Reputation scoring on UPI handles and VPAs, plus AI detection of fake payment screenshots. Our forensics engine catches manipulated transaction confirmations before money leaves your account.

🔒 GSTIN & Income Tax Fraud

Cross-references GST notices, GSTIN lookups and income tax demand letters against known fraud templates and spoofed government domains.

Live in days, not quarters.

Scan anything suspicious

Paste a message, link, or UPI ID, or upload a payment screenshot or voice clip. Get a verdict in seconds. No setup, no IT team, no technical knowledge needed.

AI analyses it instantly

Every input is scored against 9,375 India fraud patterns across 8 categories, powered by IndicBERT AI trained specifically on Indian fraud data.

Act with confidence

Get an instant verdict with risk score, fraud category and plain-English reason. Connect Gmail for automatic inbox scanning. Full audit trail for DPDP compliance.

What the network is catching right now.

Live · simulated feed

Pricing built for Indian SMEs.

Start with a 30-day free trial. No card required.

Starter

For small businesses & solo founders

₹1,499 /month + GST

✓ Up to 500 scans/month
✓ Text, URL, UPI ID, screenshot & voice scanning
✓ Gmail integration, auto-scan inbox
✓ All 8 India fraud categories (CAT-01 to CAT-08)
✓ Risk score + plain-English explanation
✓ Email threat alerts
✓ Standard support

Start 30-day trial

Professional

For growing SMEs & CA firms

₹2,999 /month + GST

✓ 5,000 scans/month
✓ Text, URL, UPI ID, screenshot & voice scanning
✓ Gmail integration, auto-scan inbox
✓ WhatsApp inbound protection (coming soon)
✓ All 8 India fraud categories
✓ Weekly security score report (coming soon)
✓ API access + webhooks
✓ Export reports in CSV & PDF
✓ 5 seats
✓ GST-compliant invoice
✓ Priority support + SLA

Start 30-day trial

Enterprise

For CA firms, banks & large teams

Custom

✓ White-label options
✓ Dedicated account manager
✓ On-premise / VPC deployment
✓ Custom fraud model training
✓ CA Partnership programme (20% commission)
✓ Dark web monitoring & HIBP breach reports (custom)

Use code LAUNCH50 for 50% off your first month · CAPARTNER20 for CA firm partners

🔬 Coming soon: Add-on services for Professional & Enterprise customers: Dark Web Monitoring and HIBP Breach Detection with full PDF reports. Interested? Get early access →

Talk to our team.

Whether you're an SME owner, CA firm, or want to refer clients, we're here.

📧 support@scamshieldai.in 🌐 scamshieldai.in 📍 Ahmedabad, Gujarat · UK: London

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