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Enterprise Intelligence Platform

Stop fraud before it hits your customers.

Real-time fraud intelligence API built for Indian banks, NBFCs, fintechs, and law enforcement. One API call. Instant risk score. Backed by 27,000+ verified fraud reports.

Request a Demo → View API Docs
UPI FRAUD DETECTED — ₹2.4L saved · Pune PHISHING DOMAIN BLOCKED — SBI impersonation KYC SCAM FLAGGED — 14 linked accounts FAKE LOAN APP — 3,200 victims identified DIGITAL ARREST SCAM — CBI impersonation network INVESTMENT FRAUD — ₹18Cr pig-butchering scheme UPI FRAUD DETECTED — ₹2.4L saved · Pune PHISHING DOMAIN BLOCKED — SBI impersonation KYC SCAM FLAGGED — 14 linked accounts FAKE LOAN APP — 3,200 victims identified DIGITAL ARREST SCAM — CBI impersonation network INVESTMENT FRAUD — ₹18Cr pig-butchering scheme
3,752
Live Fraud Reports
35+
Intel Sources
<1s
API Response Time
24/7
Live Collection
Who We Serve

Built for India's
financial ecosystem.

Every organisation that moves money in India faces fraud. FraudIntel gives you the intelligence layer to fight back.

🏦
Banks & Scheduled Banks
Screen beneficiaries, UPI IDs, and phone numbers in real-time before transaction approval. Integrate directly into your payment flow via REST API.
UPI FRAUD NEFT/RTGS SCREEN KYC VERIFY MULE DETECTION
📋
NBFCs & Fintechs
Check loan applicants, merchants, and borrowers against fraud signals before disbursement. Reduce default risk from synthetic identity fraud.
LOAN FRAUD SYNTHETIC ID MERCHANT RISK BUREAU SUPPLEMENT
🛡️
Law Enforcement & CERT
Bulk investigation tool for cyber crime units. Search entities, trace networks, map linked fraud accounts. Export reports for FIR filing.
BULK SEARCH NETWORK MAP FIR EXPORT FREE FOR GOV
01
Pre-transaction UPI screening
Before approving a UPI payment, check the destination VPA or phone number against 27,000+ fraud reports. Flag high-risk transactions for manual review in under 200ms.
02
Phishing domain detection
Check any URL or domain against our live phishing feed (updated every 10 minutes). Block customers from landing on fake bank portals before they enter credentials.
03
Mule account identification
Phone numbers and UPI IDs linked to multiple fraud reports are flagged as potential mule accounts. Identify and freeze before funds are moved offshore.
04
KYC impersonation alerts
Detect phone numbers and emails used in fake KYC update campaigns. Alert your customers when their data appears in our scam database.
05
Loan applicant fraud check
Before disbursement, screen applicant's phone, email, and bank account against fraud signals. Catch synthetic identity fraud that credit bureaus miss.
06
Bulk investigation for LEA
Law enforcement can submit up to 1,000 entities at once. Get back risk scores, linked reports, and network connections for FIR filing and court submissions.
API Integration

One call.
Instant answer.

REST API with JSON responses. Average response under 200ms. No SDKs to install, no complex setup. Live in your payment flow in under a day.

  • Check phone, UPI ID, email, domain, or wallet address
  • Returns risk score (HIGH / MEDIUM / LOW / CLEAN)
  • Matched fraud reports with signals and categories
  • Linked entity network — find connected fraud accounts
  • 99.9% uptime SLA for Enterprise tier
  • Dedicated IP whitelisting for bank integrations
// Sample API Request
// Check a UPI ID before approving payment GET /v1/check-entity?q=suspect@paytm X-API-Key: fi_live_xxxxxxxxxxxx // Response (187ms) { "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" }
Pricing

Transparent pricing.
No surprises.

Start free. Scale when ready. Business and Enterprise pricing on request — no public rate cards, no surprises.

Developer
₹0
forever free
  • 100 API calls / day
  • All entity types
  • Risk score + signals
  • Community support
  • No credit card needed
Start Free
Business
Contact
Sales
pricing on request
  • 5,000 API calls / day
  • All entity types
  • Risk score + network graph
  • Email alerts on new threats
  • Priority support
  • Bulk check endpoint
  • Compliance reports
Contact Sales
Enterprise
Custom
annual contract
  • Unlimited API calls
  • Custom data feeds
  • Dedicated IP whitelisting
  • 99.9% uptime SLA
  • On-premise option
  • RBI/SEBI compliance reports
  • Free for Law Enforcement
Talk to Us
All prices exclusive of GST  ·  Annual contracts available  ·  Free enterprise access for law enforcement
Why FraudIntel

India-first.
Built for Bharat's threats.

Global fraud databases miss India-specific scam patterns. We don't.

India-specific signals like Digital Arrest, KBC Lottery, TRAI Disconnection — scam patterns that no global vendor covers.
India-specific threat intel
Data from cybercrime.gov.in, CERT-In, RBI alerts, I4C, and 35+ sources — updated every 10 minutes, not daily.
114 autonomous AI agents run FraudIntel 24/7 — ingesting threats, enriching entities, scoring risk, and writing intelligence reports while your team sleeps.
Government-sourced signals
Crowd-sourced reports from victims across India, cross-validated with AI to remove false positives before they hit your API response.
AI-validated crowd intelligence
Hosted entirely on Indian infrastructure. Your queries never leave India. Compliant with RBI data localisation guidelines.
Data localisation compliant
Get In Touch

Request a demo or API access.

We'll set up a 30-minute call, walk through the API, and give you a free trial key with 1,000 calls to test against your real transaction data.

Email contact@fraudintel.in
Response Within 24 hours
Trial Free — 1,000 API calls, no card needed
LEA Free enterprise access for law enforcement
✓ Request received. We'll reach out within 24 hours with your trial API key.