Workspace / Overview
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TODAY · THURSDAY, 11 JUNE

3 threats need your attention

49 high-confidence scams blocked across email and voice analysis. Review queue below — playbooks are pre-loaded for each category.

7-DAY ACTIVITY
Fri
Sat
Sun
Mon
Tue
Wed
Thu
▲ 12% vs. last week
THREATS DETECTED
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HIGH SEVERITY · OPEN
Needs review
MEDIUM SEVERITY · OPEN
Auto-monitored
COMPANY RISK SCORE
Avg across all threats
Threat queue — unresolved
HIGH
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Threats by category
India
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Detection model · ensemble health
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COMPONENT A · 65%
IndicBERT
COMPONENT B · 35%
LinearSVC
COMPONENT C · RULE-PRIORITY
Rule engine

Threats

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SEVERITY
CATEGORY
THREAT
SENDER
SCORE
STATUS
RECEIVED

Inbox

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Live
TOTAL DETECTED
All sources
SAFE / LOW RISK
of traffic
FLAGGED
High + medium
TODAY
HIGH

Scan email

Paste any email or forwarded message — analysed by the India IndicBERT ensemble in under 200ms.
Email content
DPDP · IN-MEMORY ONLY
0 chars
Analysis result
Ready to analyse
Results return in under 200ms.
IndicBERT + rule engine — 8 fraud categories.

Fraud Scanner

Paste anything suspicious — a message, link, UPI ID, or payment screenshot — and know in seconds if it is a scam.
📷
Drop a payment screenshot here, or click to upload
PNG, JPG up to 10MB · Pro feature
Recent scans

Voice analysis

Deepfake detection for voicemail, recorded calls and WhatsApp voice notes — under 2 seconds.
Upload audio
MP3 · WAV · M4A · OGG · MAX 50MB
Drop audio file here
or browse from your device
WHAT THIS DETECTS
TTS synthesis
ElevenLabs, PlayHT, Resemble.AI
Voice cloning
Cloned celebrity / known voices
Audio splicing
Edited / spliced phone calls
Analysis
Waiting for audio
Upload a recording to run 8 spectral checks against synthetic voice signatures.

Integrations

Connect inboxes, messaging and security workflows. Read-only by default · DPDP-compliant.
Inbox & messaging
0 of 5 connected
G
Gmail
Inbox scanning · Gujarati, Hindi, English
M
Microsoft 365
Real-time webhook scanning · OAuth 2.0
W
WhatsApp Business
Business messages · Cloud API v19.0 · DPDP
S
Slack Coming soon
Internal alert routing for security team
Custom webhook
POST threat events to your endpoint
DATA HANDLING · DPDP ACT 2023
What we read, what we keep
✓ READ ACCESSSubject, body, sender (in-memory)
✓ STOREDMetadata + risk scores only
✕ NEVERRaw email bodies, attachments

Team

This screen is reserved — manage members in Settings → Team for now.
Coming next iteration
Use Settings → Team to invite teammates and manage roles.

Model health

Live ensemble status from the inference service.
OVERALL
Ensemble status
FEEDBACK RECORDS
From threat reviews
PENDING RETRAIN
Training records queued
LAST RETRAIN
accuracy —
Ensemble components
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Settings

Configure detection, team access, integrations and compliance.

Profile

Your personal details and language preference.

··
PNG, JPG or WebP · up to 5MB.
Full name
Work email
Used for sign-in — contact support to change.
Display language
Affects the UI only — fraud detection always runs in all 4 languages.

Sign-in & security

Manage how you access ScamShield AI.

Password
Contact support or use forgot-password to reset.
Two-factor authentication
TOTP code from Google Authenticator, Authy or any compatible app. Mandatory for all users.
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Workspace

Used on invoices, exports and the DPDP grievance notice.

Legal name
GSTIN
15-character GST identification number.
Industry / State
Timezone
Used for digests, quiet hours and timestamps.

Billing & subscription

Current plan
Billed monthly + GST

Trusted vendors

Suppliers whose domain ScamShield protects. Emails from look-alike domains will be flagged as vendor impersonation with risk score ≥ 90.

Up to 50 vendors.

Team members

Invite teammates and set their access level. Admins can manage billing and integrations.

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Per-category response

Block quarantines and alerts immediately · Flag adds a warning · Monitor logs silently · Mute ignores.

CAT-01
GSTN impersonation
Avg loss · ₹50k–₹2L
CAT-02
UPI fraud
Avg loss · ₹10k–₹50k
CAT-03
Digital arrest
Avg loss · ₹5L–₹50L
CAT-04
Income tax impersonation
Avg loss · ₹25k–₹5L
CAT-05
Fake loan / KYC
Avg loss · ₹15k–₹75k
CAT-06
Lottery / prize
Avg loss · ₹20k–₹1L
CAT-07
Job offer scam
Avg loss · ₹5k–₹30k
CAT-08
Vendor BEC
Avg loss · ₹1L–₹1Cr

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 only Component C; ML model still runs.

Urgency phrase detection
Hindi · Gujarati · English urgency triggers
Indian rupee amount detection
₹, Rs., INR, rupee + digits
UPI handle detection
@okaxis, @ybl, @oksbi etc.
Suspicious TLD detection
.xyz, .tk, .ml, .ga, .cf
Vendor BEC bank-detail change
IFSC change context detection
.gov.in whitelist
Trusted government domain allowlist

Email alerts

When should we email you about threats? Severity matches detection thresholds.

High-severity threats
CAT-03 digital arrest, GST scams, BEC
Medium-severity threats
Suspicious but not confirmed
Low / resolved
FYI summary

Quiet hours

Pause non-critical alerts during these hours. High-severity always goes through.

Enable quiet hours
22:00 – 07:00 · Times shown in Asia/Kolkata

Org-wide security

Policies that apply to every member of your workspace.

Enforce MFA for all users
Members without TOTP enrolled will be locked out until they set it up.
Session timeout
Sign users out after this period of inactivity.

Audit log

Recent admin actions — required for DPDP compliance.

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API keys

Use the keys below to call /api/v1/analyse/email from your own systems.

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Webhooks

Receive a signed POST callback when a threat is detected. Each delivery carries an X-ScamShield-Signature HMAC-SHA256 header.