India's telecom networks carry millions of fraudulent calls and messages every day. FraudTrace gives operators real-time intelligence on vishing numbers, smishing campaigns, SIM swap operators, and CLI spoofing infrastructure — so you can protect subscribers at the network level.
1.35 Bn+
Mobile subscribers in India
7,000+
Cybercrime complaints daily
60%
Of scams start with a phone call
24 hrs
Average time to block a vishing number
FraudTrace delivers real-time intelligence feeds that telecom operators can act on immediately — blocking fraudulent numbers, sender IDs, and SIM swap operators before subscribers are harmed.
FraudTrace AI agents engage vishing callers to extract callback numbers, scripts, and infrastructure. Telecom operators receive real-time feeds of fraudulent numbers to block at the network level before subscribers are targeted.
Identify SIM swap scam operators who impersonate TRAI or telecom support staff. FraudTrace maps the phone numbers, scripts, and social engineering tactics used — enabling operators to flag high-risk swap requests.
Detect fraudulent SMS campaigns impersonating banks, TRAI, or government agencies. FraudTrace identifies sender IDs, shortcodes, and message templates used in smishing attacks — enabling rapid takedown.
Track scammers who trick subscribers into sharing OTPs via fake TRAI disconnection threats. FraudTrace exposes the phone numbers and scripts used, helping operators identify and block fraudulent callers.
Identify CLI spoofing operations that make international fraud calls appear as local or government numbers. FraudTrace maps spoofed number ranges and originating infrastructure for network-level blocking.
Detect SIM cards obtained through forged KYC documents or Aadhaar spoofing. FraudTrace cross-references subscriber signals against known fraud infrastructure to flag high-risk activations before misuse.
With access to real-time telecom threat analytics
FraudTrace delivers structured intelligence feeds compatible with your network management and DLT systems — for immediate blocking of fraudulent numbers and sender IDs.
Real-time vishing number feeds
Continuously updated lists of active fraudulent numbers for immediate network-level blocking.
Smishing sender ID intelligence
Identify and block fraudulent SMS sender IDs and shortcodes before they reach your subscribers.
SIM swap risk scoring
Flag high-risk SIM swap requests in real time using FraudTrace operator intelligence.
FraudTrace intelligence is structured to support your compliance obligations under TRAI TCCCPR, DoT cybersecurity rules, and MHA cybercrime coordination frameworks.
TRAI
Telecom Regulatory Authority of India
DoT
Department of Telecommunications
MHA
Ministry of Home Affairs
CERT-In
Indian Computer Emergency Response Team
Real-Time Fraud Number Feeds
FraudTrace delivers structured intelligence feeds — vishing numbers, smishing sender IDs, SIM swap operators — in formats compatible with your network management and DLT systems for immediate blocking.
India's leading telecom operators use FraudTrace to block vishing numbers, disrupt SIM swap operators, and comply with TRAI and DoT mandates. Start with a free consultation.