India loses ₹45,344 crore to online scams annually. FraudTrace AI identifies fraud networks and shuts them down in real time.
₹45,344 Cr lost. See how FraudTrace stops this →
See exactly how scammers target victims across WhatsApp, Instagram, Facebook, dating apps, job portals, and more — and how FraudTrace AI detects them in real time.
FraudTrace AI monitors 19+ scam types across all digital channels simultaneously
Three powerful modules working together to detect, monitor, and neutralise fraud — before your customers are ever targeted.
Expose the fraud network. AI agents engage scammers to uncover mule accounts and payment details.
Detect threats early. Continuously monitor digital channels for emerging scams and mule activity.
Investigate with confidence. AI-powered EDD assesses high-risk accounts with evidence-backed insights.
Our AI Agent infiltrates every major scam type — engaging fraudsters in real conversation to extract mule accounts, UPI IDs, and criminal infrastructure before victims are targeted.
Live Intelligence
2.4M+
Scammers Engaged
847K
Mule Accounts Found
1.2M
UPI IDs Flagged
12,400
Networks Dismantled
Active Sting
Illegal Betting
AI Agent is live in conversation
IPL_BetMaster
Suspected Fraudster
How It Works
Infiltrate
AI Agent poses as a potential victim and initiates contact with the scammer
Engage
Sustains realistic conversation to extract account details and infrastructure
Extract
Captures UPI IDs, bank accounts, phone numbers and crypto wallets
Report
Intelligence is filed with law enforcement and financial institutions instantly
Current Scenario
Illegal Betting
Watch the AI Agent extract criminal infrastructure in real time without alerting the fraudster.
FraudTrace AI automates the heavy lifting and delivers a comprehensive EDD report in as little as 15–30 minutes. An AI-Powered Operating System for Enhanced Due Diligence.
Verification Summary
Step 0 of 7| Customer ID | : | 50100112345678 |
| Customer Name | : | RAMESH KUMAR |
| Account Number | : | S010 0012 3456 78 |
| Account Type | : | Savings Account |
| Branch | : | NEW DELHI MAIN |
FraudTrace delivers measurable outcomes across fraud prevention, compliance, and reputational protection — purpose-built for the institutions that can't afford to fail.
Stop fraud losses by spotting and blocking suspicious payments right away.
Find hidden payment paths that normal systems often miss.
Help banks follow the rules with clear and trackable payment records.
Build more trust in money systems through better visibility and safety.
Real-time signals to detect mule accounts and stop APP fraud before funds leave your platform.
Shut down scammer infrastructure while wasting their time — neutralising SIM farms, spoofed numbers, and fraud networks at scale.
Disrupt cybercriminal operations with actionable intel — evidence packages, network maps, and prosecution-ready case files.
Join financial services, telecom operators, and government agencies using FraudTrace AI to detect scams and block mule accounts before they reach your customers.