India's banking sector loses thousands of crores annually to mule accounts, UPI fraud, and synthetic identity attacks. FraudTrace gives your fraud and compliance teams proactive intelligence — not reactive alerts — to stop financial crime before it reaches your customers.
₹1,750 Cr+
Lost to cyber fraud H1 2024
40%
Of fraud involves mule accounts
18 min
Average EDD report delivery
5×
More cases closed vs. manual
From mule account networks to UPI fraud rings, FraudTrace delivers actionable intelligence across the full spectrum of banking and fintech fraud.
FraudTrace AI agents engage suspected mule recruiters and extract account numbers, IFSC codes, and UPI IDs before funds are routed. Banks receive actionable intelligence to freeze accounts proactively.
Real-time interception of UPI-based scams — from fake prize claims to QR code fraud. FraudTrace maps fraudulent UPI handles and merchant IDs to disrupt payment rails used by criminal networks.
Detect synthetic identities, Aadhaar spoofing, and forged KYC documents at onboarding. FraudTrace cross-references applicant signals against known fraud infrastructure before accounts are opened.
Identify predatory loan app operators, fake NBFC impersonators, and instant-loan scam networks. Protect customers from malicious APKs and data-harvesting apps targeting your customer base.
Go beyond individual accounts — map the full mule network. FraudTrace links accounts, devices, phone numbers, and UPI IDs to expose coordinated fraud rings operating across multiple banks.
Receive a complete EDD report in 15–30 minutes. AI-powered analysis reviewed by human fraud experts — covering STR documentation, PEP checks, adverse media, sanctions, and source of funds.
With access to in-depth compliance analytics
FraudTrace delivers structured intelligence aligned with RBI, NPCI, PMLA, and CERT-In frameworks — so your compliance team always has audit-ready evidence.
Deeper understanding of your mule exposure
Map mule networks, UPI fraud rings, and phishing infrastructure across your entire portfolio.
Weekly compliance intelligence summaries
Automated briefings covering new intercepts, STR triggers, and emerging fraud patterns.
AI-based risk scores for faster decisions
Every alert comes with a risk score and recommended action — no guesswork required.
FraudTrace intelligence is structured to support your compliance obligations across RBI, NPCI, PMLA, and CERT-In frameworks — with audit-ready evidence packages.
RBI
Reserve Bank of India
NPCI
National Payments Corporation of India
PMLA
Prevention of Money Laundering Act
CERT-In
Indian Computer Emergency Response Team
Court-Ready Evidence Packages
Every FraudTrace EDD report includes timestamped evidence, chain-of-custody documentation, and structured data exports — ready for STR filing, internal audit, or law enforcement referral.
Join India's leading banks and fintechs using FraudTrace to proactively disrupt fraud networks. Start with a free mule audit — no commitment required.