AI-Powered Fraud Defense

Protect Against ScamsWith Intelligent Analysis

Multi-agent AI platform for real-time fraud detection. Analyze phone numbers, emails, domains, and more with forensic-grade intelligence.

Analyze any entity type

Phone
Email
Domain
IP Address
Company
Person

128K+

Scans Completed

98.2%

Detection Accuracy

75+

Intelligence Signals

<3s

Avg Response Time

Features

Everything you need for fraud prevention

Comprehensive tools for entity verification, real-time monitoring, and forensic analysis.

Multi-Agent AI Analysis

Orchestrated AI agents perform parallel OSINT, threat intelligence, and behavioral analysis for comprehensive risk assessment.

Live Call Detection

Real-time scam detection during phone calls with 10-second segment analysis and instant risk alerts.

Audio & File Forensics

Upload recordings, documents, or images for deep forensic analysis including AI voice detection and content verification.

Identity Verification

Authenticate-powered KBA, watchlist screening, background checks, and professional license verification.

Risk Scoring Engine

Proprietary scoring algorithm synthesizes 75+ signals into actionable risk levels with detailed explanations.

PDF Forensic Reports

Generate professional investigation reports with evidence, timelines, and recommendations for compliance.

Global Threat Monitor

Real-time fraud detection worldwide

Our AI continuously monitors and detects fraud incidents across the globe, protecting millions of users in real-time.

2.4M+

Threats Blocked

195

Countries

99.9%

Uptime

Advanced Analysis

Intelligent threat detection at your fingertips

Our AI analyzes multiple threat vectors simultaneously, providing real-time risk assessment through an intuitive mobile experience.

AI-powered detection across 35+ threat categories

9:41

Investigation

Phone: +1 (555) 123-4567

0Risk Score

Analysis Phases

TranscriptionRunning
Voice AnalysisPending
Pattern DetectionPending
Risk ScoringPending
Report GenerationPending

Real-time analysis with live risk scoring

Mobile App

Protection in your pocket

Download FraudRadar on your mobile device and stay protected against fraud wherever you go. Available for iOS and Android.

Real-time scam protection
Instant threat detection
Smart call screening
Works offline

Scan QR code with your phone camera to download

iOS

Android

50K+

Downloads

4.8

App Rating

99%

Uptime

Pricing

Choose your investigation depth

Pay per analysis with credits. No subscriptions required.

Quick Scan

1credits

~15s

Basic validation and web intelligence

  • Format validation
  • Web OSINT search
  • Basic risk score
Most Popular

Standard

3credits

~45s

Comprehensive multi-source analysis

  • All Quick Scan features
  • Carrier/WHOIS lookup
  • Social presence
  • Breach detection

Deep Investigation

5credits

~90s

Enhanced threat intelligence

  • All Standard features
  • Telegram/WhatsApp OSINT
  • Threat feeds
  • Abuse databases

Forensic

10credits

~3min

Full investigation with identity verification

  • All Deep features
  • KBA verification
  • Background checks
  • PDF report
Add-on Services

Background Check Verification

Add comprehensive identity and background verification to any investigation.

Free

+$0per check

Included with any investigation

  • Email Verification
  • Phone Number Verification
  • Facial Recognition & Liveness
  • Authoritative Database Search
  • US Criminal Database Search
  • Global Watchlist Search

Basic Verification

+$10per check

Essential identity checks

  • Government ID Verification
  • Knowledge Based Authentication
  • SSN Verification
  • International Database Search
  • Global Watchlist Report
  • Risk Insights
Recommended

Enhanced Verification

+$20per check

Comprehensive background screening

  • All Basic features
  • Enhanced Government ID
  • Financial Account Verification
  • FEIN, Tax ID & DUNS Verification
  • Sex Offender Check Pro

Full Background Check

+$50per check

Complete professional verification

  • All Enhanced features
  • Employment Verification
  • Education Verification
  • Professional License Check
  • DMV & MVR Verification
  • 7-Year Criminal History
Testimonials

Trusted by security teams worldwide

ScamshieldAI helped us prevent over $2M in fraud losses in the first quarter alone.

SC

Sarah Chen

Head of Risk, FinTech Corp

The live call analysis feature is a game-changer for our customer support team.

MT

Michael Torres

VP Operations, TrustBank

Most comprehensive entity intelligence platform we've evaluated. Highly recommended.

EW

Emily Watson

CISO, SecureHealth

Ready to protect your organization?

Start with 10 free credits. No credit card required.