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
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Needs review
MEDIUM SEVERITY · OPEN
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Auto-monitored
COMPANY RISK SCORE
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Avg across all threats
Threat queue — unresolved
HIGH
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Threats by category
India
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Detection engine
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ENGINE
ScamShield Scanner
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Threats

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SEVERITY
CATEGORY
THREAT
SENDER
SCORE
STATUS
RECEIVED

Threat Inbox

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

Scan email

Paste any email or forwarded message — analysed by ScamShield Scanner in under 200ms.
Email content
DPDP · IN-MEMORY ONLY
0 chars
Analysis result
⌖
Ready to analyse
Results return in under 200ms.
ScamShield Scanner — 8 fraud categories.

Scanner

Paste anything suspicious — a message, link, UPI ID, or screenshot. Or switch to Email mode to analyse a forwarded email.
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.

Fraud Awareness Training

Spot real Indian scams in 60 seconds. One challenge at a time — climb your team's leaderboard.
0 pts
0 / 0 challenges completed
0%
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Company leaderboard
TOP 5
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Integrations

Connect inboxes, messaging and security workflows. Read-only by default · Designed around the DPDP Act 2023.
BROWSER EXTENSION
🧩
Chrome Extension
Gmail badge injection · MV3 · paste-token auth
Install →
Inbox & messaging
0 of 3 connected
G
Gmail
Inbox scanning · Gujarati, Hindi, English
Z
Zoho Mail
Coming soon · Zoho Mail inbox scanning. Use Gmail or forward suspicious mail to the Scanner for now.
W
WhatsApp
Forward suspicious messages to ScamShield and get an instant verdict · DPDP
⌁
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; an email you report, inside its evidence pack (12 months; 24 if extended)
✕ NEVERRaw email bodies or attachments from scanning

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 ScamShield Scanner status from the inference service.
OVERALL
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Engine status
FEEDBACK RECORDS
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From threat reviews
PENDING RETRAIN
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Training records queued
LAST RETRAIN
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accuracy —
Detection engine
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Settings

Configure detection, team access, integrations and compliance.

Profile

Your personal details and language preference.

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PNG, JPG or WebP · up to 5MB.
Full name
Work email
Used for sign-in — contact support to change.
Display language
Coming soon — currently English only. Fraud detection runs across all supported languages regardless of display language.

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.
● Checking…

Workspace

Used on invoices, exports and the DPDP grievance notice.

Legal name
GSTIN
15-character GST identification number.
Billing address
Printed on your GST tax invoices. Add it so your invoices carry a complete address.
Industry / State
Timezone
Used for digests, quiet hours and timestamps.

Billing & subscription

Current plan
Billed monthly + GST
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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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Role permissions
What each role can do in this workspace.
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.

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
Legitimate
Genuine mail — no fraud detected
CAT-09
Investment / Stock Tips
Guaranteed-returns & tip-group fraud

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.

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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Active sessions
Devices currently signed in to your account.
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WhatsApp number

Setting up the number you forward suspicious messages from now lives on the Integrations page, alongside Gmail.

Billing

Your plan, usage and invoice history.

Scans this month — of —
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WhatsApp Integration

💬

WhatsApp scan bot is live

Forward suspicious messages directly to ScamShield AI on WhatsApp for instant fraud analysis. Register the number you'll forward from and find our bot number under Integrations → WhatsApp.

Dark Web

Checks your verified email domains against known data breaches. Monitoring is not active yet — see the notice below.

Team breach check Preview

Before you check: By clicking Check, you consent to ScamShield sending the selected team member's email address to XposedOrNot, an external service provider, solely to check whether that email address appears in known data breaches. Only the address is sent. This lookup is optional. You may withdraw consent or request access, correction, or erasure of your personal data by contacting ScamShield at privacy@scamshieldai.in. For more information, see our Privacy Notice.
This checks your team's email addresses against XposedOrNot's public breach index, on demand. This is a preview — it is not the same as our full company-domain monitoring, which is separate. Each check looks up one address, once. No breach result is stored by us — only a record that the check was authorised.

Monitored assets

Alerts

SeverityWhat was foundSource Asset matchedDetected
Last scanned: —

Payee register

The suppliers you pay, their bank details, and the callback number your team uses to check any change.

Email Threats

High & medium-risk emails our AI flagged in your connected inbox. Review and dismiss once handled.

Flagged emails

SenderSubjectRiskCategoryDetected

Cybercrime Reports

DateCategoryRiskLossStatusComplaint No.