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ScamShield AI for CA Firms

Monitor every SME client from one dashboard, with isolated per-client tenants that keep each client's data strictly separate. Flag fake GST notices, dodgy payment instructions and vendor fraud across every account.

A single practice can carry dozens of SME clients, and each one is a target. A spoofed GST cancellation notice lands in one client's inbox, a fake supplier changes its bank details for another, a forged payment instruction reaches a third. Chasing these across many businesses, one login at a time, is not practical for a busy firm.

ScamShield AI gives your firm a single window over all of it. Add each client, connect their accounts, and watch every flag from one place, while each client stays in its own isolated environment. Nothing gets mixed, and nothing slips through because it was in someone else's inbox.

How ScamShield AI helps your firm

Multi-client dashboard, isolated tenants

Manage every client business from one dashboard, while each client sits in its own isolated tenant environment. Your firm sees the combined picture, but no client's data is ever mixed with another's.

Fake GST & tax-notice detection

Spoofed GST cancellation notices, fake income-tax demands and forged reference numbers are flagged before a client acts on them, across every account you connect.

Client payment & vendor fraud

Suspicious payment instructions and vendor or supplier fraud attempts, such as a sudden change of bank details, are caught early so your clients do not pay the wrong account.

CA Partnership programme

Firms that refer or manage clients get partner pricing and can onboard businesses under their own dashboard, offering fraud protection as part of the service you already provide.

One flag, from the right client, in plain English

Illustrative example of a verdict surfaced on your firm dashboard for one connected client.

HIGH RISK · 90/100 Client: Mehta Traders · GST impersonation (CAT-01)
  • The message is a fake GST cancellation notice sent from a spoofed domain that imitates the tax portal.
  • It applies a coercive 24-hour deadline to pressure the client into paying without checking.
  • The quoted reference number does not match any valid format and cannot be verified.
✓ Verdict in < 3 seconds ✓ Each client kept separate

How to get started

1

Add your client entities

Set up each client business in your firm dashboard. Every client gets its own isolated tenant, so data stays strictly separate from the start.

2

Connect mailboxes or scan messages

Connect each client's mailbox, or scan suspicious messages, notices and payment instructions as they come in. No IT team needed at either end.

3

Monitor flags from one dashboard

Watch every flag across all your clients in one place, with the client name, fraud category and a plain-English reason on each verdict.

CA firm FAQs

Can I manage multiple clients from one place?

Yes. ScamShield AI is built for firms that look after many businesses. You add each client entity once, connect their mailboxes or scan their messages, and then monitor every flag across all clients from a single dashboard. There is no need to log in and out of separate accounts for each business.

Is each client's data kept separate?

Yes. Every client sits in its own isolated tenant environment, so one client's messages, verdicts and settings are never mixed with another's. Your firm sees the combined view, but each client's data stays strictly separated behind the scenes, in line with India's DPDP Act 2023.

What is the CA Partnership programme?

The CA Partnership programme is for firms that refer or manage clients on ScamShield AI. Partner firms receive partner pricing and can onboard client businesses under their own dashboard. It is designed for chartered accountants and practices who want to offer fraud protection as part of the service they already provide to SMEs.

Which plan is right for a CA firm?

Multi-client monitoring is available on the Professional and Enterprise plans. Professional suits smaller practices, while Enterprise suits firms managing a larger portfolio of client businesses. Every firm can start with a 30-day free trial, and no card is required.

Protect every client from one dashboard.

Bring your SME clients under one view and catch fake notices, payment and vendor fraud early. Ask us about the CA Partnership programme.

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✓ 30-day free trial ✓ No credit card ✓ Data stays in India