ScamShield AI scans any suspicious message, link, UPI ID or payment screenshot, catching GSTIN fraud, fake UPI scams, digital arrest threats and more in real time. Built for Indian SMEs.
Paste a sender email or UPI handle. Our engine checks it against 10,000+ known India fraud patterns and returns a risk score with reason codes.
Every inbound email is scored against 10,000+ India fraud patterns, covering GSTIN impersonation, fake GST notices and supplier BEC attacks, before it reaches your team.
Business email fraud is one of the fastest-growing threats for Indian traders and manufacturers. Fraudsters clone supplier email addresses down to the last character, update NEFT account details in a forged email, and collect payment before the accounts team notices the difference. ScamShield AI scans every incoming email for spoofed domains, lookalike sender addresses, and suspicious payment instruction changes before money leaves your account.
Detects CBI, ED, IT department impersonation scams, including voice deepfake calls. Upload a suspicious audio clip and our AI identifies synthetic voices used in digital arrest and fake bank officer fraud.
Digital arrest scams accounted for an estimated 9% of total cybercrime losses in India in 2025. Fraudsters impersonating CBI, ED, Customs, or TRAI officers use fabricated police station backdrops and AI-generated voice clones to pressure business owners into transferring large sums. ScamShield AI maintains a live database of known digital arrest call scripts and deepfake call patterns to alert your team before any transfer is made.
Reputation scoring on UPI handles and VPAs, plus AI detection of fake payment screenshots. Our forensics engine catches manipulated transaction confirmations before money leaves your account.
Fake UPI payment screenshots have become one of the most common tools used to deceive shopkeepers, distributors, and service providers across India. A seller dispatches goods based on a screenshot. The payment never arrives. ScamShield AI runs forensic checks on payment screenshots and QR codes to detect image manipulation within seconds, and flags UPI VPAs linked to known fraud networks before an order is marked as fulfilled.
Cross-references GST notices, GSTIN lookups and income tax demand letters against known fraud templates and spoofed government domains.
In FY2025-26, Indian authorities uncovered over 24,000 cases of fake GST invoices with suspected bogus billing worth ₹58,772 crore, per data shared in Rajya Sabha. Genuine businesses transacting with fraudulent vendors face GST demand notices and ITC reversals they did nothing to cause. ScamShield AI verifies GSTINs against the official GST registry in real time and checks income tax correspondence for forged CBDT reference numbers.
Paste a message, link, or UPI ID, or upload a payment screenshot or voice clip. Get a verdict in seconds. No setup, no IT team, no technical knowledge needed.
Every input is scored against 10,000+ India fraud patterns across 12 categories, powered by the ScamShield AI model trained specifically on Indian fraud data.
Get an instant verdict with risk score, fraud category and plain-English reason. Connect Gmail for automatic inbox scanning. Full audit trail for DPDP compliance.
Three real Indian scams. Can you spot them? Your team's training looks just like this, only smarter.
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Common questions from Indian SME owners and CA firms about ScamShield AI
ScamShield AI uses Error Level Analysis (ELA), OCR text extraction, and image metadata forensics to identify manipulated screenshots. When a payment image is submitted, the system checks for pixel-level inconsistencies caused by editing, verifies the UPI transaction reference number format, and cross-checks the VPA against known fraud patterns. Results are returned in under 3 seconds.
Yes. The platform connects to the official GST registry API and verifies the GSTIN status, registration date, business name, and filing history in real time. For GST demand notices and income tax correspondence, it checks document reference numbers against known spoofed formats and flags impersonation attempts targeting business owners and accounting staff.
ScamShield AI is built for full DPDP Act 2023 compliance. Email content is never stored in the database, only fraud metadata and analysis results. All data is processed and stored on servers in India using Azure Central India infrastructure. Users can raise a deletion request at any time and all personal data is removed within 30 days.
Yes. ScamShield AI supports multi-entity management, allowing CA firms to monitor client businesses from a single dashboard with isolated tenant environments. Each client's data is kept strictly separate. The platform flags suspicious payment instructions, fake tax notices, and vendor fraud attempts across all connected client accounts automatically.
A digital arrest scam is a fraud where criminals impersonating CBI, ED, TRAI, or Customs officers contact victims over video call, claim they are under investigation, and demand immediate fund transfers to avoid a false arrest. No such concept as digital arrest exists in Indian law. ScamShield AI maintains a live taxonomy of known digital arrest call scripts and caller ID spoofing patterns to help businesses identify these threats before any transfer is made.
No. All processing and storage happens on Microsoft Azure Central India infrastructure. ScamShield AI does not transmit threat data, email content, or business information to any overseas server. This is aligned with RBI data residency guidelines and the DPDP Act 2023 requirements.
Yes. The Universal Scanner, available on Starter and Professional plans, supports URL scanning, QR code analysis, and image forensics including screenshots shared via WhatsApp. Upload a suspicious image or paste a URL and receive a fraud verdict in seconds, without requiring manual review from your team.
Most scans complete in under 3 seconds. Gmail integration scans incoming emails automatically every 3 minutes. For manual submissions through the Universal Scanner, results arrive in real time. Threat alerts are sent immediately via email and dashboard notification.
