Real-time AI · No Keyword Matching · India-focused

Detect Financial
Scams Instantly

Paste any suspicious message, URL, or screenshot. Our AI gives you a full risk analysis — in seconds, in your language.

99.2%
Accuracy
<3s
Response Time
0
Data Stored
6+
Languages
Free
Always
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finsentinel — ai-analyzer
Language:
English हिंदी தமிழ் తెలుగు বাংলা मराठी
Paste suspicious message
0 characters 🔒 Not stored. Not shared.
Paste call transcript or description
0 characters 🔒 Not stored. Not shared.
Enter suspicious URL or link
Or paste message containing the link
Upload screenshot of suspicious message
📸

Click to upload or drag & drop

PNG, JPG, WEBP · Max 5MB
Scanning with AI...
  • → Extracting patterns & context
  • → Cross-referencing fraud signals
  • → Generating risk report
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RISK SCORE
—
RISK LEVEL

Analysis

Red Flags Detected

    What You Should Do

      🧩

      FinSentinel Browser Extension

      Analyze suspicious messages directly from any tab — no need to visit this site. Works on Gmail, WhatsApp Web, and more.

      Live Scam Tracker

      LIVE · Community Data
      🌍 All India Maharashtra Delhi Uttar Pradesh Karnataka Tamil Nadu West Bengal Gujarat Rajasthan
      Loading tracker...

      India Scam Heatmap

      State-wise risk · Live data

      Reported Fraud Hotspots

      High
      Medium
      Lower
      No data
      👆 Hover or click a state to see scam report data
      0
      TOTAL REPORTS
      0
      HIGH RISK STATES
      0
      STATES WITH DATA
      28
      STATES TRACKED

      📍 Map fills with real data as users submit reports below. Click a state to log a scam report from that state.

      Example Scam Messages

      Try these

      How It Works

      4 steps
      01
      Paste or Upload

      Any suspicious text, URL, screenshot, or call transcript — we handle all formats.

      02
      AI Analysis

      Our AI reads full context — not keywords — detecting manipulation tactics, urgency patterns, and fraud signals.

      03
      Get Your Report

      Risk score, red flags, detailed explanation, and personalized safety tips in under 3 seconds.

      04
      Stay Protected

      Use the report to decide, block, or call 1930 to report to cybercrime authorities.

      Frequently Asked Questions

      FAQ

      Report a Scam

      Help others

      Seen something suspicious?

      Help us protect the community by reporting scam messages. Your reports help train our AI and warn others about new scam tactics.


      Reports are anonymous. We never store personal information.

      ✅

      Thank you for your report!
      You're helping protect others from scams.

      UPI Fraud Checker

      AI-powered

      Enter any UPI ID you've received a payment request from. Our AI will assess if it looks suspicious and check it against known fraud patterns.

      ⚠️ This tool checks UPI ID patterns and cross-references known fraud formats using AI. For confirmed fraud, always report to your bank and call 1930.
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          Recently Reported Suspicious UPI IDs

          Bank Helpline Directory

          One-click call
          All Banks Public Sector Private Sector Payments Banks

          Official Fraud Alerts

          Live Feed
          All Sources RBI SEBI MHA Cyber NPCI