Add real-time fraud detection to your fintech product in 2 days — without hiring a risk team, building models, or losing sleep over chargebacks.
You're focused on growth. Fraud catches you off guard — usually when it's already cost you real money.
Manual checks and spreadsheet reviews can't scale. One bad actor slips through while your team is sleeping.
Hiring a risk analyst, training ML models, writing rules — takes 6+ months and a team you probably don't have yet.
Too many chargebacks and your payment gateway partner puts you on notice — or worse, shuts you down.
The hard truth for Indian fintech founders
Most pre-Series A startups don't discover fraud until it's already happened — during reconciliation, after the money is gone, or when their payment partner calls them.
| Transaction | Amount | Risk | Action |
|---|---|---|---|
| txn_9x2kp | ₹49,500 | High 0.91 | Blocked |
| txn_3m8vz | ₹2,100 | Low 0.12 | Approved |
| txn_7f4qr | ₹18,000 | Mid 0.54 | Review |
| txn_1b9sk | ₹890 | Low 0.08 | Approved |
Fraudmatic plugs into your existing stack. One API call per transaction — we score it, flag it, and alert you. No ML, no hiring, no months of setup.
Every transaction gets a risk score (0–1) in under 100ms. Your app decides to allow, block, or flag for review.
Pre-built rules for velocity, amount anomalies, suspicious timing, and risky merchants. Customise from the dashboard.
Get notified on Slack, email, or any endpoint the moment a high-risk transaction is detected.
See all transactions, risk scores, blocked attempts, and trends in a single clean view.
No long contracts, no onboarding calls. Just an API key and clean documentation.
Create an account, grab your API key. Takes 2 minutes. No credit card needed to start.
One POST request per transaction. Pass the amount, user ID, merchant, timestamp — that's it.
We return a score and a recommended action (APPROVE / BLOCK / REVIEW) in under 100ms.
See live data, tweak rules, set alert thresholds. No engineer required to adjust.
Works with your existing stack
Node.js · Python · Ruby · PHP · Java — or any language that can make an HTTP request.
You don't need a fraud analyst on payroll to protect your startup.
Your backend dev can finish integration in a day. We've seen it done in 4 hours.
Rules built around UPI patterns, midnight transactions, and common fraud patterns in India.
No SQL, no code. Adjust rules, review flagged transactions, export reports — anyone can do it.
Pay per transaction. No flat ₹5L enterprise contracts. Start small, grow without renegotiating.
Data stored on Indian servers. No sharing with third parties. DPDP-ready architecture.
How we compare
💡 Early-access pricing
First 10 startups on the waitlist get 3 months free + locked-in early adopter pricing. No commitment required.
We've been testing with a small group of fintech founders. Here's what they're saying.
"We had zero fraud protection beyond basic payment gateway checks. Fraudmatic gave us proper risk scoring in two days. My CTO was genuinely shocked it was this simple."
"The velocity rules alone would have saved us ₹3L last month. We were manually reviewing flagged transactions in a Google Sheet before this. That's embarrassing in hindsight."
"As a non-technical founder, I was worried I'd need my dev to manage this. But the dashboard is genuinely simple. I can see everything and change rules myself."
Still on the fence? Here's what other founders asked before signing up.
Have a different question?
Email us →