About FraudIntel India

Built to protect
India from financial fraud.

FraudIntel India is an AI-powered fraud detection and intelligence platform. We give individuals a free tool to check scam numbers, and give banks and fintechs a real-time API to stop fraud before it happens.

Founded 2024 Ahmedabad, Gujarat India-First RegTech · B2B SaaS CERT-In Compliant DPDP Act 2023 Aligned
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FRAUD REPORTS
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FRAUD ENTITIES
25+
INDIA SOURCES
114+
AI AGENTS 24/7
<200ms
API RESPONSE
Our Mission

Stop fraud before it reaches your customers.

India loses over ₹11,000 crore to financial fraud every year. 95,000+ UPI fraud cases are reported monthly. Scammers run digital arrest cons, fake KYC campaigns, loan app traps, and crypto pig-butchering schemes — all targeting ordinary Indians and the financial institutions that serve them.

Global fraud vendors are built for Western patterns. They don't know what a Digital Arrest scam is. They can't detect KBC lottery fraud. They have never heard of TRAI disconnection threats. We built FraudIntel specifically for India's threat landscape.

Our model is simple: a free public tool that helps any Indian check a suspicious number or website, and a professional API that lets banks and NBFCs screen transactions before approving them. The public tool feeds the database. The database powers the API. Everyone benefits.

🇮🇳
India-native threat intelligence
We cover patterns no global vendor tracks — Digital Arrest, KBC lottery, TRAI threats, SIM swap, and regional Hindi-language fraud variants.
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Data flywheel model
Every public fraud check feeds the database. Every report makes the API smarter. No competitor can shortcut years of India-specific signal accumulation.
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Government-sourced signals
CERT-In, RBI alerts, I4C/MHA, cybercrime.gov.in, NPCI — updated every 10 minutes. Not daily. Not weekly.
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Free for law enforcement
Unlimited access for cyber crime cells, state police, and government agencies. Always. No contract, no cost.
What We Build

Three products. One mission.

From the individual checking a scam call to a bank screening 50,000 UPI transactions daily — FraudIntel serves them all.

01
Free Public Fraud Checker
Any Indian can check a phone number, UPI ID, email, domain, or crypto wallet for fraud. Instant results. No account. No cost. Backed by India's largest community fraud database.
FREENO LOGININSTANT
02
Fraud Intelligence API
REST API for banks, NBFCs, and fintechs to screen entities before approving transactions. Under 200ms. Returns risk score, signals, and BLOCK/MONITOR/ALLOW recommendation. Live in your payment flow in under a day.
<200MSREST APIRBI COMPLIANT
03
Autonomous AI Agent Network
114+ AI agents run 24/7 collecting threats, enriching entities, scoring risk, and writing intelligence reports. Powered by on-premise Ollama (India-hosted) with Groq fallback — no fraud data leaves Indian infrastructure.
114 AGENTSOLLAMA24/7
How It Works

From report to API response.

01
Data collection
25+ India sources pulled every 10 minutes — CERT-In advisories, RBI alerts, I4C bulletins, cybercrime.gov.in, Reddit India, news feeds, and crowd-sourced reports from users.
02
AI classification
Every entity is classified by LLaMA-3.1 running on Indian infrastructure. 25+ India-specific fraud signal patterns checked. False positives removed before anything reaches the database.
03
Database enrichment
Entities cross-referenced, linked accounts identified, risk scores calculated. Network graph built connecting related fraud actors. All stored in India (Neon PostgreSQL, ap-southeast-1).
04
API response
Your bank's payment system calls our API. We return risk level, score, matched signals, report count, and recommendation — in under 200ms. Your system decides whether to block, flag, or allow.
Team

Built in Ahmedabad.
For all of India.

👨‍💻
Jeh Makwana
FOUNDER & CEO · CERT-IN SECURITY OFFICER
Building FraudIntel from Ahmedabad, Gujarat. Designated CERT-In Security Officer and DPDP Act Grievance Officer for FraudIntel India. Focused on making fraud intelligence accessible to every Indian and every bank that serves them.
🤖
114 AI Agents
AUTONOMOUS OPERATIONS · 24/7
FraudIntel's autonomous agent network handles intelligence collection, entity enrichment, threat classification, report generation, social media monitoring, and lead research — running continuously while the team sleeps.
India-Specific Coverage

Fraud patterns only we cover.

No global vendor tracks these. We do — natively, in real time.

Digital Arrest Scam KBC Lottery Fraud TRAI Disconnection Threat CBI / ED Impersonation UPI Payment Fraud Fake KYC Update SBI / HDFC Phishing Mule Account Detection Synthetic Identity Fraud Loan App Fraud WFH Job Scam Investment Pig-Butchering CERT-In Advisories RBI Fraud Alerts I4C / MHA Signals cybercrime.gov.in NPCI Watch Crypto Wallet Fraud OTP Request Scam Advance Fee Fraud Fake Loan Approval Remote Access Scam

Ready to protect your customers?

Request a demo, get a free trial API key with 1,000 calls, and be live in your payment flow in under a day.

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