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AI-Powered UPI Fraud Detection

Protect your transactions with advanced machine learning models that detect fraudulent UPI IDs, QR codes, and credit card details in real-time.

Security Alert

Real-time Alerts

Get instant fraud alerts for suspicious transactions

AI Analysis

AI Analysis

Advanced ML models analyze patterns and detect anomalies

Secure Transactions

Secure Transactions

Verify UPI IDs, QR codes, and card details instantly

QR Scanner

Scan QR Code

Camera access required

Or upload QR code image:

Scan Examples

Mobile QR scanning

Mobile scanning

Bitcoin ATM QR scan

ATM transaction

Coffee shop QR scan

Retail payment

QR Code Data

Risk Analysis

Moderate Risk

72% confidence

New merchant Warning
Amount pattern Normal
QR validity Valid

Safety Tips

  • Verify merchant before scanning
  • Check amount before paying
  • Look for tampered QR codes
  • Use secure networks only

Analytics

Total Transactions

12,847

+12.3% this month

Fraud Detected

234

-5.2% this month

Suspicious

1,456

+3.1% this month

Accuracy Rate

96.8%

+0.5% this month

Fraud Trends

Risk Distribution

Payment Methods

Top Risky Merchants

XYZ Electronics

23 fraud cases

High Risk

ABC Online Store

18 fraud cases

High Risk

QuickPay Services

15 fraud cases

Medium Risk

Recent Activity

Time Type Amount Status Risk Score
2 min ago UPI ₹5,000 Legitimate 12%
5 min ago Credit Card ₹25,000 Suspicious 67%
8 min ago QR Code ₹50,000 Fraudulent 94%

About

AI-Powered Fraud Detection

Advanced machine learning system detecting fraudulent UPI transactions, QR codes, and credit card details with 96.8% accuracy.

AI mobile interface

Real-time mobile detection

AI laptop workspace

Comprehensive dashboard

AI tablet interface

Interactive analytics

ML Models Used

  • Random Forest Classifier
  • Logistic Regression
  • XGBoost Algorithm
  • Neural Networks

Key Features

  • Real-time detection
  • QR code analysis
  • Pattern recognition
  • Secure API endpoints

Performance Metrics

96.8%

Accuracy

94.2%

Precision

93.7%

Recall

1.2M

Training records

Future Enhancements

Multi-language support

Expand to regional languages

Voice alerts

Audio fraud notifications

Blockchain integration

Immutable transaction records