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.
Our multi-layered approach to UPI security ensures comprehensive coverage across the entire digital-payment ecosystem.
Continuous surveillance across SMS gateways, Telegram channels, and Indian social platforms — surfacing handles the moment they go live.
Automated high-volume scraping identifies fraudulent VPAs hidden inside scam websites, deceptive ads, and Telegram fraud groups.
Integrated workflow with bank fraud teams: handle-level enforcement, mule account blocks, and intelligence-sharing with NPCI partners.
Our intelligence platform combines automatic recursive datasets with massive human curation, providing analysts with the precision required for enterprise-grade response.
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.
Plug Kavael's UPI registry into your fraud engine, or receive it as a weekly intel report.