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Threats
Threat Inbox
Scan email
ScamShield Scanner — 8 fraud categories.
Scanner
Voice Analysis
Fraud Awareness Training
Integrations
WhatsApp number
Register the number you'll forward suspicious messages from. We email you a code to verify it. —
✓ READ ACCESSSubject, body, sender (in-memory)✓ STOREDMetadata + risk scores only✕ NEVERRaw email bodies, attachmentsTeam
Model health
Settings
Profile
Your personal details and language preference.
Sign-in & security
Manage how you access ScamShield AI.
Workspace
Used on invoices, exports and the DPDP grievance notice.
Billing & subscription
Trusted vendors
Suppliers whose domain ScamShield protects. Emails from look-alike domains will be flagged as vendor impersonation with risk score ≥ 90.
Team members
Invite teammates and set their access level. Admins can manage billing and integrations.
| Permission | Admin | Analyst |
|---|---|---|
| View threats and inbox | ✓ | ✓ |
| Run scans | ✓ | ✓ |
| Quarantine and dismiss threats | ✓ | ✓ |
| Manage integrations | ✓ | ✗ |
| Invite and remove team members | ✓ | ✗ |
| Manage billing and plan | ✓ | ✗ |
| View and export audit log | ✓ | ✗ |
Per-category response
Block quarantines and alerts immediately · Flag adds a warning · Monitor logs silently · Mute ignores.
Trusted senders
Domains added here bypass rule-based blocking but still go through the ML model.
Blocked domains
Always-quarantine — emails from these domains skip analysis entirely.
Rule engine
Toggle individual rule modules. Disabling a category turns off its rule module; ScamShield Scanner still runs.
Email alerts
When should we email you about threats? Severity matches detection thresholds.
Quiet hours
Pause non-critical alerts during these hours. High-severity always goes through.
Org-wide security
Policies that apply to every member of your workspace.
Audit log
Recent admin actions — required for DPDP compliance.
WhatsApp number
Setting up the number you forward suspicious messages from now lives on the Integrations page, alongside Gmail and Zoho.
Billing
Your plan, usage and invoice history.
WhatsApp Integration
WhatsApp Business — Coming Soon
Forward suspicious messages directly to ScamShield AI on WhatsApp for instant fraud analysis. Available once business verification is complete.
Expected: available after MCA incorporation
Dark Web
Monitored assets
Alerts
| Severity | What was found | Source | Asset matched | Detected |
|---|
Email Threats
Flagged emails
| Sender | Subject | Risk | Category | Detected |
|---|
Cybercrime Reports
| Date | Category | Risk | Status | Complaint No. |
|---|