ℹ️ Supports UPI deep links (upi://) and web payment URLs
Examples:
✅ Valid UPI Pay Link🚨 Lottery Scam🚨 Phishing URL
📱 GPay / UPI Phone Number
ℹ️ 10-digit Indian mobile number
Examples:
✅ 9876543210✅ 7812345678🚨 Repetitive🚨 Sequential
📷 QR Code Image Analysis
📱
Drop QR Code Here
or click to browse
PNGJPGJPEGMax 16MB
💸 Transaction Fraud Analysis 🤖 ML Model Active
🤖 ML Model Performance Report
Live Trained
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🏦
Bank Statement Bulk Fraud Scan
Upload your bank statement (PDF or CSV) to detect suspicious transactions automatically
📄
Drop Bank Statement Here
or click to browse — PDF or CSV
PDFCSVMax 16MB
💡 CSV tip: Export from your banking app. Columns: Date, Description, Amount (debit/credit). Or paste text below:
📨
SMS Phishing Analyzer
Paste any suspicious SMS to detect phishing patterns, fake bank alerts, OTP theft attempts
📋 Paste SMS Text
Try examples:
🚨 KYC Scam🚨 Lottery Scam🚨 OTP Theft✅ Real Bank Alert
🔢
Bulk UPI ID Checker
Paste up to 100 UPI IDs (one per line, or comma-separated) for simultaneous fraud scanning
📋 UPI ID List
ℹ️ Supports: newline, comma, or semicolon separated. Max 100 IDs.
🌐
IP & Device Fingerprint Risk Scoring
Analyze device signals to detect Tor nodes, VPNs, bots, spoofed browsers, and suspicious geolocations
IP Address
Screen Resolution
Timezone
Browser Language
User Agent String
Load test scenarios:
✅ Normal Indian User🚨 Tor + Selenium Bot🚨 Datacenter + Script
📰
Live Fraud News & Advisories
Latest scam alerts from RBI, NPCI, CERT-In, Cyber Dost and other Indian agencies
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Critical
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Alerts
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Warnings
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Info
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Total
🔍 Filter by type:
Loading advisories…
ℹ️ Sources: RBI, NPCI, CERT-In, Cyber Dost (MHA), SEBI, MCA. Data refreshed periodically.
🕐
Scan History & Audit Log
All fraud scans from this session — live tracking of every analysis run
Recent Scans
ℹ️ No scans yet. Start scanning using any tool above — results appear here automatically.
📊
Transaction Anomaly Detection
Paste a series of transactions — AI detects behavioral anomalies using statistical z-score and pattern analysis
💡 How it works: Calculates z-scores, detects velocity spikes, round-number patterns, suspicious keywords, and micro-transaction probing — all without sending data anywhere.
📋 Paste transaction CSV
🏪
Merchant Legitimacy Checker
Verify if a merchant/business is registered and legitimate before making a payment
Merchant / Business Name
GST Number (optional)
Try examples:
✅ Amazon✅ Zomato🚨 Lottery Prize Club🚨 amazon-refund-helpdesk🚨 Fake KYC Service
🗣️
Regional Language SMS Analyzer
Detect phishing in Hindi, Marathi, Telugu + English — many real scams target users in regional languages
HindiMarathiTeluguEnglishAuto-detect
📋 Paste SMS in any language
Load example SMS:
🚨 Hindi KYC Scam🚨 Marathi Lottery🚨 Telugu KYC✅ Hindi Bank Alert
🔔
Fraud Alert System
Automatic alerts when any scan crosses your risk threshold — configure and review triggered alerts
⚙️ Alert Threshold Configuration
Alerts trigger for HIGH risk scans
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Total Alerts
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High Risk
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Threshold
🚨 Triggered Alerts
ℹ️ No alerts triggered yet. Run a high-risk scan to see alerts appear here.
🚨
HIGH FRAUD RISK DETECTED
A scan has exceeded your risk threshold.
🎓 AI — Financial Fraud Detection
💳 UPI Analysis📨 SMS Phishing🔢 Bulk Scanner🏦 Bank Statements🌐 IP Fingerprint