UPI Fraud Intel

Real-Time
UPI Fraud Intelligence

Stop phishing and VPA impersonation at the source. Kavael's behavioral monitoring engine scans billions of data points to identify and neutralize off-band threats that impact your brand.

Live Threat Feed LIVE
mule.account.92@upi
Mule Account · PAN India
99%
203 ↑
Critical
kavael.refund@ybl
Brand Impersonation · MH
98%
87 ↑
Critical
rewardpoints@oksbi
Reward Phishing · PAN India
96%
142 ↑
Critical
kyc-update@paytm
KYC Phishing · North India
94%
118 ↑
Critical
rbi.support@axl
Govt Impersonation · PAN India
89%
76 ↑
High
amazon.delivery@apl
Courier Scam · Tamil Nadu
87%
47 ↑
High
salary.transfer@hdfcbank
Job Scam · Delhi NCR
71%
39 ↑
Medium
Threat Suppression

Proactive Threat Suppression

Our multi-layered approach to UPI security ensures comprehensive coverage across the entire digital-payment ecosystem.

Multi-Channel Monitoring

Continuous surveillance across SMS gateways, Telegram channels, and Indian social platforms — surfacing handles the moment they go live.

VPA/Handle Scraping

Automated high-volume scraping identifies fraudulent VPAs hidden inside scam websites, deceptive ads, and Telegram fraud groups.

Bank-Grade Protection

Integrated workflow with bank fraud teams: handle-level enforcement, mule account blocks, and intelligence-sharing with NPCI partners.

The Kavael Advantage

Built for scale. Tuned for India.

Our intelligence platform combines automatic recursive datasets with massive human curation, providing analysts with the precision required for enterprise-grade response.

99%
Detection Accuracy
10K+
VPAs Suppressed / Quarter
<5m
Median Time to Alert
Visual Intelligence

Threat Vector Analysis

Visualise the geography of UPI fraud across India. Each node represents a scraped handle; each edge a transactional or behavioural link uncovered by Kavael analysts.

UPI threat vector: a verified payment on a phone, shielded from malicious actors and fraudulent accounts

Secure Your Brand

Plug Kavael's UPI registry into your fraud engine, or receive it as a weekly intel report.

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