Fraud Shield
Shield AgainstDigital Fraud
Telco Signals
Mobile Details
Network Details
Digital Behaviour
Social Footprint
Social Presence
Digital Footprint
Digital IdentityTelco SignalsMobile DetailsNetwork DetailsDigital BehaviourSocial FootprintSocial PresenceDigital FootprintDigital Identity
Spend Propensity
eCom Footprint
FCom Footprint
QCom Footprint
Travel Footprint
Financial Footprint
Mobile Footprint
Email FootprintSpend PropensityeCom FootprintFCom FootprintQCom FootprintTravel FootprintFinancial FootprintMobile FootprintEmail Footprint
Address Details
Utility Details
Vehicle Details
Bank Details
KYC
KYB
Identity Details
Bureau PresenceAddress DetailsUtility DetailsVehicle DetailsBank DetailsKYCKYBIdentity DetailsBureau Presence
Skip Tracing
Nominee Tracing
Fraud Risk Score
Business Verification
Identity Verification
Background Verification
Address Verification
Financial Verification
Skip Tracing
Nominee Tracing
Fraud Risk Score
Business Verification
Identity Verification
Background Verification
Address Verification
Financial Verification
Our Products 🚀
Everything you need to onboard confidently and stay protected, in one unified platform.
Fraud Risk indicator (FRI)
FRI helps you spot hidden risks before they turn into real losses. By analysing telco signals, digital behaviour, financial patterns, and identity footprints, FRI builds a real-time picture of trust for every user.
Read more
OSINT (LEA Suite)
An open-source intelligence solution designed for investigation teams. It brings together publicly available digital signals, identity traces, and online activity to help investigators gather insights, connect evidence, and accelerate case resolution.
Read more
Eagle Eye (Skip Tracing)
Eagle Eye helps you reconnect with customers who have gone silent, changed numbers, or are avoiding repayment. By using telecom, social and digital intelligence, it delivers data to improve connects and speed up recoveries.
Read more
Convex.ai (AI Workflow Automation)
Uses intelligent voice and chat agents to automate everyday business workflows. From support and sales to qualification, it manages conversations end-to-end, working as an always-available digital assistant.
Read moreSubscribe to newsletter
Click here to join
WhatsApp Channel
For real-time updates on fintech, real fraud patterns seen across the industry, tools built to fight digital fraud, and insights to help shield your digital experiences.
Join Now
Why Choose Us
Businesses choose us for the real value we deliver. Fraud Shield provides tailored, requirement-specific solutions backed by 24×7 developer support, ensuring reliability at every step. Our AI-driven platform helps teams move faster, reduce risk, and make smarter decisions with confidence.
We work closely with our customers as partners, In just one year, we’ve earned the trust of 70+ customers and built a growing community of 150+ active subscribers. Most importantly, our customers’ results and feedback speak louder than we ever could.
The biggest difference with Fraud Shield is their support. Their developer team is available anytime we need assistance - whether it's integration, optimisation, or troubleshooting. That level of responsiveness is rare and incredibly valuable for us.
In just a few weeks of using Fraud Shield, we identified fraud patterns we didn't even know existed. Their intelligence layer has improved our risk decisions across the board. It's no surprise they've gained so many customers so quickly.
Fraud Shield has become a core part of our onboarding workflow. Their support, accuracy, speed, and uptime are exceptional. They guided us through end-to-end solutioning and delivered measurable impact across our processes.
We partnered with Fraud Shield primarily for the security assurance. Superior uptime, solid intelligence, and a team that's always ready to help couldn't ask for more.
Trusted by World's
Most Dependable Businesses
About us
Fraud Shield is an intelligence layer built for the next generation of businesses and LEAs. We help reduce risk using advanced AI, behavioural insights, and digital intelligence preventing fraud while enabling smooth, scalable onboarding and investigations.
We began as a WhatsApp community focused on helping public and credit risk professionals learn from real fraud cases and practical solutions. Over time, we evolved into a platform that supports in fighting fraud and automating customer journeys.
While fraud and risk intelligence remain at our core, we’ve expanded into adjacent workflows from AI-driven customer interactions to process automation and GTM enablement - so businesses can operate efficiently, stay compliant, and remain future-ready.
Fraud Hunter Form
Wanna be a
Fraud Buster ?
