FraudShield AI
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⚡ Features

Everything You Need to Fight Fraud

Comprehensive AI-powered tools designed for modern fraud prevention

Machine Learning Fraud Scoring

Our advanced ML models analyze 200+ transaction signals in real-time, delivering highly accurate fraud scores that protect your business while keeping legitimate customers happy.

  • Deep learning neural networks trained on millions of transactions
  • Real-time scoring in under 50ms per transaction
  • Self-learning models that adapt to new fraud patterns
  • Configurable risk thresholds per transaction type
Fraud Risk Score Live
87
High Risk
Signal Strength
Velocity Check92%
Geolocation Anomaly78%
Device Trust65%
Device Profile ID: DV-4829A1
Chrome 120 / Windows 11
1920x1080 • 8 CPU Cores • 16GB RAM
103.21.xx.xx Hyderabad, IN IST +5:30
Fingerprint Signals
Canvas
Match
WebGL
Match
Audio
New
Fonts
Match

Advanced Device Fingerprinting

Track devices across sessions using 200+ browser, hardware, and network signals. Identify returning fraudsters even when they change accounts, IPs, or clear cookies.

  • Browser canvas and WebGL fingerprinting
  • Hardware acceleration detection
  • Network topology analysis
  • Cross-session device tracking

Behavioral Biometrics Analysis

Verify user identity through unique behavioral patterns that are nearly impossible to replicate. Our AI continuously monitors how users interact with your platform.

  • Keystroke dynamics and typing rhythm
  • Mouse movement pattern analysis
  • Touch gesture recognition for mobile
  • Session behavior anomaly detection
Behavior Analysis Active
Keystroke Rhythm Pattern
Mouse Movement Heatmap
Identity Confidence 94.2%
Fraud Ring Detected ⚠ 7 Linked Accounts
A1
A2
A3
A4
A5
A6
Fraud Hub Linked Account Connection

Graph Neural Network Detection

Detect fraud rings and organized crime through sophisticated network analysis. Our graph neural networks uncover hidden connections that traditional systems miss entirely.

  • Link analysis between accounts and entities
  • Community detection for fraud ring identification
  • Money flow pattern visualization
  • Real-time graph updates with streaming data

Instant Alert System

Never miss a fraud event with multi-channel real-time notifications. Get alerted within seconds through the channel that works best for your team.

  • WhatsApp Business API instant alerts
  • Email notifications with full context
  • SMS alerts for critical events
  • Webhook integrations for custom workflows
Live Alerts Last 5 minutes
High Risk Transaction — ₹2,45,000
WhatsApp alert sent • 12 seconds ago
New Device Detected — Account #8842
Email sent • 1 minute ago
Fraud Ring Activity — 3 accounts
SMS + WhatsApp • 3 minutes ago
Rule Updated — Velocity threshold
Webhook fired • 5 minutes ago
POST /api/v1/transactions/score
// Score a transaction in real-time
POST /api/v1/transactions/score

{
  "transaction_id": "txn_8a92kd",
  "amount": 24500.00,
  "currency": "INR",
  "customer_id": "cust_4829",
  "device_id": "dv_a1b2c3",
  "ip_address": "103.21.x.x"
}

// Response (47ms)
{
  "score": 87,
  "risk_level": "high",
  "action": "review",
  "signals": ["velocity", "geo"]
}

Developer-Friendly API

Beautiful REST API with SDKs for every major language. Get up and running in minutes with comprehensive documentation and a sandbox environment.

  • RESTful API with comprehensive documentation
  • SDKs for Node.js, Python, Java, .NET
  • Webhook event subscriptions
  • Sandbox environment for testing
★ Comparison

How We Compare

See why enterprises choose FraudShield AI over the competition

Feature FraudShield AI Competitor A Competitor B Competitor C
ML Fraud Scoring ✓ ✓ ✓ ✗
Behavioral Biometrics ✓ ✗ ✓ ✗
Device Fingerprinting ✓ ✓ ✗ ✓
Graph Neural Networks ✓ ✗ ✗ ✗
Real-Time Scoring (<50ms) ✓ ✗ ✓ ✗
WhatsApp Alerts ✓ ✗ ✗ ✗
Custom ML Models ✓ ✗ ✓ ✗
REST API ✓ ✓ ✓ ✓
Indian Language Support ✓ ✗ ✗ ✗
On-Premise Option ✓ ✗ ✓ ✗
⚙ Integrations

Integrations

Works with your existing tech stack

Payment Gateways

Razorpay
Available
PayU
Available
Cashfree
Available
Stripe
Available

Banking

UPI
Available
NEFT
Available
IMPS
Available
NACH
Coming Soon

E-Commerce Platforms

Shopify
Available
WooCommerce
Available
Magento
Coming Soon
Custom API
Available

Ready to see it in action?

Schedule a personalized demo with our fraud prevention experts