AI fraud detection for Indian SMEs & CA firms
Catch payment fraud before you pay.
Start free trial or check a message on WhatsApp →
helduntil the supplier is called back
Your payment run, checked.
- 01Captured
Supplier emails, invoices, GST notices and WhatsApp forwards arrive as they happen.
- 02Scored
Every request gets a risk score and a plain pay-or-hold verdict, with the reason.
- 03You decide
Hold the risky payments in one click. Nothing is blocked without you.
- 04Logged
Every decision is recorded with time and reason, ready to export for your CA.
Updated bank account details
From billing@yoursuppl1er.in · supplier emailInvoice INV-2041 · ₹1,18,000
From R. Shah · packaging supplier · PDF“Transfer ₹2,00,000 now, I’m in a meeting”
WhatsApp forward · claims to be the directorNotice under Section 73
From a gst.gov.in sender · GST noticeUPI ID rentals.office@okaxis
Office rent · UPI ID check- 4:12 pmHeld · billing@yoursuppl1er.in · bank-detail change request88/100
- 4:13 pmHeld · WhatsApp “director” transfer request81/100
- 4:13 pmPaid · 3 verified requests releasedPAY
Made in India. Built for how India pays.
Supplier emails, PDF invoices, UPI IDs and WhatsApp forwards. ScamShield checks payment requests the way they actually reach Indian businesses.
Built for every business that pays suppliers
Built to protect every payment, without slowing your team down.
Faster decisions
A clear pay-or-hold answer before the payment run, not a day of phone calls.
Lower fraud risk
Spot bank-detail change requests and lookalike senders before money leaves.
Works where you work
Forward on WhatsApp, paste on the web or connect Gmail. Nothing to install.
Private by design
Only the verdict and its reason are kept by default. Emails you report as evidence are kept up to 12 months.
Everything you need to check a payment, in one place
Ready-to-use checks. No IT team, nothing to install.
Supplier email check
- Compares the sender with your real supplier
- Flags bank-detail change requests
- Spots urgency and “do not call” pressure
Invoice & GSTIN check
- GSTIN structure and checksum
- GSTIN–PAN consistency
- Lookalike supplier domains
GST notice check
- Sender domain against gov.in and cbic.gov.in
- Notice language and DIN format
- Payment links that real notices never carry
PDF invoice scan
- Upload the PDF you were sent
- Scored across India fraud categories
- Same plain pay-or-hold verdict
WhatsApp forward check
- Forward any message to ScamShield
- Verdict comes back in the same chat
- English, Hindi and Gujarati
UPI ID & QR check
- Check a UPI ID before anyone pays
- Known refund and KYC scam patterns
- Links and QR codes too
Payment screenshot check
- For screenshots a buyer sends you
- Hold dispatch until your bank confirms
- Checks screenshots. It never makes them.
Digital arrest scam check
- Fake CBI, police or court messages
- Flags threats and “stay on the call” pressure
- Tells you exactly what to do next
Simple pricing. One diverted payment costs more than years of it.
Invoice and payment fraud detection for Indian SMEs and CA firms. Cancel any time, with a GST invoice on every payment.
Starter
For small businesses and solo founders
- Supplier email, PDF invoice and GST notice checks
- Links, UPI IDs, QR codes and payment screenshots
- Gmail auto-scan and threat inbox
- WhatsApp forwarding, verdict in the chat
Professional
For growing SMEs and CA firms
Everything in Starter, plus:
- Audit trail with PDF and CSV export
- Weekly fraud report
- API and webhooks (coming soon)
Enterprise
For large teams, business groups and CA networks
Everything in Professional, plus:
- White-label and on-premise options
- Custom fraud model training
- Dedicated account manager
- CA partner programme
Prices exclude 18% GST. Every plan starts with a 30-day free trial, no card required.
It happened to them. It doesn’t have to happen to you.
Real, reported cases of business email compromise, fake bank-account change fraud and WhatsApp CEO fraud against Indian companies, and the check that would have caught each one.
Already protecting pilot SMEs and CA firms in India.
Recognised. Made in India. Built for Indian compliance.
DPIIT-recognised startupDIPP277364Verify on Startup India ↗
Made in IndiaBuilt in Ahmedabad. App hosted on Azure Central India.About the company
Razorpay Rize communityMember of Razorpay’s startup programmeAbout Razorpay Rize ↗Built for the DPDP Act 2023Grievance officer, 72-hour responseRead our privacy policyEmail content not kept by defaultOnly the verdict is kept. Emails you report as evidence are kept in their evidence pack for up to 12 months.See how we secure dataQuestions businesses ask before they switch
Still unsure? Talk to us on WhatsApp or write to support@scamshieldai.in.
What does ScamShield AI check?
ScamShield AI checks supplier emails, PDF invoices, GST notices, WhatsApp messages, UPI IDs, QR codes, links and payment screenshots for fraud. Each scan gets a plain pay-or-hold verdict with the reason, across 14 India-specific fraud types.
How does the WhatsApp check work?
Forward any suspicious message to the ScamShield AI WhatsApp number. The verdict comes back in the same chat, in English, Hindi or Gujarati. WhatsApp forwarding is included in the Starter and Professional plans.
What should I do after a HOLD verdict?
Don’t pay yet. Call the supplier or sender on a phone number you already have, not one from the message. If money has already been sent, call the cybercrime helpline 1930 straight away or report at cybercrime.gov.in.
Is my email content stored?
Not by default. ScamShield AI keeps the verdict, reason and time of each scan for your audit trail. If you report an email as evidence, it’s kept in its evidence pack for up to 12 months.
Does my business data leave India?
Our servers and database run on Microsoft Azure Central India infrastructure. Some of our service providers process data outside India, for example masked message content sent to Anthropic for Component D scanning and transactional emails delivered through Resend. Our privacy policy lists every provider, what it receives, where and when.
Does ScamShield AI work for CA firms?
Yes. CA firms use it to check client GST notices and supplier emails, with every verdict logged and exportable as PDF or CSV on the Professional plan. Enterprise adds the CA partner programme.
Does ScamShield AI make or edit payment screenshots?
No. ScamShield AI only checks payment screenshots that someone sends you, so you can hold dispatch until your bank confirms the money has arrived. It never creates or edits them.
Is there a free trial?
Yes. Every plan starts with a 30-day free trial, with no card needed. You can cancel any time, and every payment comes with a GST invoice.
Who is behind ScamShield AI?
ScamShield AI Private Limited, a DPIIT-recognised startup (DIPP277364) based in Ahmedabad, Gujarat, building fraud detection for Indian SMEs and CA firms.