● SEED STAGE · FRAUD INTELLIGENCE INFRASTRUCTURE

Fraud Detection API
Built for India's Fintechs

Real-time. India-specific. One API call.

FraudIntel AI is the intelligence layer that helps Indian banks, fintechs and NBFCs detect fraud before it happens — via a simple REST API that integrates in minutes.

Talk to Founders → Try Live Demo

2,500+

FRAUD REPORTS

—

FRAUD ENTITIES

16+

LIVE DATA SOURCES

API ENDPOINTS

25+

INDIA FRAUD SIGNALS

THE PROBLEM

India loses ₹11,000+ Crore
to fraud every year

Every fintech and bank is fighting fraud reactively — one complaint at a time. There is no shared fraud intelligence layer for India.

₹11,333 Cr

ANNUAL FRAUD LOSSES

Source: RBI Annual Report FY2023

95,000+

UPI FRAUD CASES / MONTH

Source: NPCI Data

GROWTH IN CYBER FRAUD 2021–2024

Source: CERT-In Annual Report

THE PRODUCT

One API call.
Instant fraud risk score.

Send any text, phone number, or UPI ID — get back a risk score, fraud category, and BLOCK/ALLOW recommendation in under 100ms.

📥

Send Any Input

POST a transaction message, UPI ID, phone number, or suspicious text to our API.

🧠

AI + Signal Analysis

25+ India-specific fraud signals check the text. Entities matched against live fraud database.

⚡

BLOCK / ALLOW Decision

Receive risk score, fraud category, signals, and a clear action recommendation in JSON.

POST /v1/transaction-risk · The Killer Endpoint

{
  "upi":     "suspect@paytm",
  "phone":   "9876543210",
  "amount":  15000,
  "message": "Refund processing. Send OTP now."
}

RESPONSE · 87ms

"risk_score":  87,
"risk_level":  "HIGH",
"action":      "BLOCK",
"reasons": [
  "phone_in_fraud_database",
  "otp_request",
  "refund_scam_pattern"
],
"entity_matches": 2

API Endpoints

analyze, transaction-risk, check-phone, check-upi, check-url, reports, stats

<100ms

Response Time

Fast enough for real-time payment screening

25+

India-Specific Signals

Hindi + English, UPI, KBC, TRAI, CBI, digital arrest

16+

Live Data Sources

CERT-In, RBI, SEBI, TRAI, I4C, Google News, Reddit

TRY FREE LOOKUP →

TRACTION

Live product.
Growing database.

Built and deployed in under 30 days. Real data flowing in every 10 minutes from 16+ sources.

2,500+

FRAUD REPORTS TRACKED

—

FRAUD ENTITIES IN DB

INDIAN STATES MAPPED

10 min

DATA REFRESH INTERVAL

TECHNOLOGY STACK

⚡

Node.js

Express API

🐘

PostgreSQL

Entity DB

🤖

Groq Llama

llama-3.3-70b

🚂

Railway

Auto-deploy

WHAT MAKES IT DEFENSIBLE

✓

Fraud entity database grows automatically with every API call — proprietary data that no competitor can replicate without years of operation

✓

25+ India-specific fraud signals including Hindi language patterns — built from scratch for the Indian threat landscape

✓

Network graph engine connects fraud entities across reports — detects coordinated scam operations

MARKET OPPORTUNITY

India's fraud detection
market is underserved

Every bank, NBFC, payment gateway, and fintech in India needs fraud detection. No India-specific API product exists at this price point.

₹8,500 Cr

India Fraud Detection Market (2024)

Growing at 22% CAGR. Driven by UPI adoption, digital lending, and RBI compliance mandates requiring fraud monitoring.

10,000+

Potential Customers in India

Banks (scheduled + co-operative), NBFCs, payment gateways, lending apps, crypto exchanges, fintech startups — all need this.

REVENUE ROADMAP

First Revenue

1 fintech

₹36K

₹3.6L

Month 1

Early Traction

5 fintechs

₹9L

₹90L

Month 3

Seed Raise

3 banks / NBFCs

₹54L

₹5.4 Cr

Month 6

Series A Ready

10 enterprise

₹1.8 Cr

₹36 Cr+

Month 18

BUSINESS MODEL

API-first SaaS.
Usage-based pricing.

Simple monthly subscription with API call limits. Enterprise contracts on annual basis.

DEVELOPER

₹0

/month · Lead generation

100 API calls/day. Builds developer awareness and feeds pipeline.

STARTUP

₹2,999

/month · Small fintechs

5,000 calls/day. Full API access.

BUSINESS ★

₹14,999

/month · NBFCs & payment cos

50,000 calls/day. Priority support.

ENTERPRISE

Custom

Annual · Banks

₹50L–₹2Cr/year. Unlimited. SLA.

Fraud Detection APIBuilt for India's Fintechs

India loses ₹11,000+ Croreto fraud every year

One API call.Instant fraud risk score.

Live product.Growing database.

India's fraud detectionmarket is underserved

API-first SaaS.Usage-based pricing.