Zero-Day Fraud Intelligence

Detect. Investigate.
Dismantle Digital Fraud.

Enterprise cyber intelligence platform delivering zero-day fraud detection, on-premise deployments in 24 hours, and powerful OSINT tools for banks, fintechs, law enforcement, and citizens.

10K+
Phishing Sites Detected
50M+
Threats Tracked
24h
On-Premise Deploy
99.9%
Detection Accuracy
Why SCAMFUSION

We Provide What Others Can't

Industry-first capabilities built for the speed and scale of modern cyber fraud.

Zero-Day Fraud Detection

Identify previously unknown fraud patterns the moment they emerge — before traditional threat databases register them. ML models detect anomalies in real-time without prior signatures.

Real-time signal processing

On-Premise Deployment in 24 Hours

Full on-premise deployment within 24 hours — secured within your infrastructure. No cloud dependency, complete data sovereignty, air-gapped environment support.

Air-gapped environments supported

Traditional Fraud Prevention

Comprehensive rule-based and ML-hybrid prevention covering phishing, vishing, smishing, account takeover, identity fraud and synthetic identity attacks.

1000+ fraud rules pre-configured

Unified OSINT Intelligence

One platform. Phone, email, domain, IP, APK and social intelligence — aggregated, correlated and surfaced through a single investigation console.

Cross-signal correlation engine
Services

Enterprise-Grade Protection

Comprehensive fraud detection, investigation, and security services for modern enterprises.

Fraud Detection & Prevention

Zero-day and traditional fraud prevention covering financial transactions, user onboarding, account takeovers, and synthetic identity fraud across all channels.

Onboarding & Login Risk Scoring

ML-powered risk scoring during signup and login. Detect credential stuffing, bot activity, and high-risk users at the moment of entry.

Brand Protection & Monitoring

24/7 monitoring across web, dark web, social media, and app stores. Detect spoofed domains, fake accounts, and counterfeit apps.

Phishing Website Detection

Advanced URL analysis to identify phishing, typosquatting, and clone websites targeting your customers in real-time.

Penetration Testing

Simulated cyberattack assessments for web applications, APIs, mobile apps, and network infrastructure to find exploitable vulnerabilities.

Case Investigation & Forensics

End-to-end forensic investigation with court-admissible reports. Track fraud actors, map infrastructure, build prosecution evidence chains.

APK Malware Analysis

Static and dynamic analysis of Android APK files for malicious code, suspicious permissions, C2 communications, and data exfiltration.

Threat Intelligence Feeds

Continuously updated feeds for fraud IPs, scam numbers, phishing domains, and malicious infrastructure — via API or dashboard.

Vulnerability Assessment

Systematic vulnerability identification across your digital assets with risk prioritization and actionable remediation guidance.

Products

Purpose-Built Intelligence Products

Specialized platforms and APIs engineered for early, accurate, and actionable fraud intelligence.

Platform

PFSI — Predictive Fraud Scoring Intelligence

AI-powered fraud risk scoring engine predicting fraud probability in real-time across transactions, onboarding, logins, and user behaviors.

  • Sub-100ms real-time scoring
  • 200+ behavioral & contextual signals
  • Custom model training on your data
  • Explainable AI decision reports
  • Adaptive thresholds and rule engine
Request Demo
Platform

OSINT Investigation Console

Unified open-source intelligence platform for investigating fraud actors, mapping malicious infrastructure, and generating forensic-grade reports.

  • Phone, email, domain & IP intelligence
  • Dark web monitoring & breach lookups
  • Infrastructure relationship mapping
  • Automated OSINT workflows
  • Law enforcement–grade PDF reports
Request Demo
API Suite

Early Fraud Detection APIs

RESTful APIs delivering real-time fraud signals for integration into banking systems, fintech apps, e-commerce platforms, and any digital product.

  • Phone number fraud risk API
  • Email reputation & breach API
  • Domain & URL threat scoring API
  • IP intelligence & geolocation API
  • Transaction anomaly detection API
Get API Access
Intelligence

Threat Intelligence Platform

Aggregated, curated threat intelligence from global sources, proprietary honeypots, and partner networks — as structured feeds or via console.

  • Real-time phishing domain feeds
  • Malware C2 infrastructure tracking
  • Fraud actor profile database
  • STIX/TAXII compatible exports
  • SIEM/SOAR integration support
Explore Intel
For Everyone

Free Citizen Protection Tools

Empower yourself and your community with free OSINT tools to check fraud risks and verify digital safety.

Phone Number Checker

Check if a phone number is associated with fraud, scam calls, or phishing campaigns. Get instant fraud risk alerts.

Email Breach Lookup

Verify if your email has been compromised in known data breaches. Check leak databases and security recommendations.

Domain & URL Scanner

Scan domains and URLs for phishing, malware, and spoofing threats. Get security ratings and threat intelligence.

IP Address Intel

Investigate IP addresses for reputation, geolocation, and threat associations. Identify VPNs, proxies, and risks.

APK Malware Scanner

Upload and scan Android APK files for malicious code, suspicious permissions, and potential threats.

Fraud Pattern Search

Search our global fraud database for known scam patterns, fraudster networks, and malicious actor profiles.

10,000+
Phishing Websites Detected
50M+
Threat Signals Analyzed
99.9%
Detection Accuracy
24/7
Active Monitoring
Trusted By

Sectors We Protect

Serving banks, fintechs, law enforcement, telecommunications, and security-first organizations globally.

Banks & Financial Institutions

Protect customer assets and brand from fraud and cyber threats

Fintech & Payments

Real-time fraud prevention for digital payments and lending

Insurance Companies

Detect insurance fraud, claims abuse, and identity theft

Law Enforcement

Investigate cybercrime, fraud networks, and digital evidence

Telecom & Carriers

Stop SIM swap fraud, toll fraud, and phishing scams

E-Commerce

Reduce chargebacks and account takeover fraud

Healthcare

Prevent identity fraud, prescription fraud, and data breaches

Government Agencies

Protect critical infrastructure and public services from threats

Get in Touch

Have questions about our fraud detection platform? Our team is ready to help. Reach out and we'll respond within 24 hours.

Address

Gurgoan
Sector 62 Near M3M Tower
INDIA

Business Hours

Monday - Friday: 9 AM - 6 PM PT
Emergency: 24/7 Support Available

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