India's Open Fraud Intelligence Network

सत्यमेव जयते — Truth Alone Triumphs

Building the Bridge of Truth Across India's Digital Economy

A free, open API that lets any platform verify phone numbers against a shared fraud database. When fraudsters are caught anywhere, they're blocked everywhere.

🛒
E-Commerce
Checking number...
🛡️
SatyaSetu
Fraud Database
💳
Payment App
Number verified ✓
🔒 100% Free for all platforms
<50ms API response
🇮🇳 Made in India for India
🏛️ Privacy-first architecture

The Scale of the Problem

Digital fraud is India's silent epidemic

₹66,000 Cr
Lost to cyber fraud annually
14 Lakh+
Complaints filed in 2024
85%
Involve phone-based scams
Same Numbers
Used across 100s of platforms

The Anatomy of Digital Fraud

Organized fraud networks use social engineering to trick victims. The same phone numbers appear across platforms — yet no one shares this critical intelligence.

1
📞

The Call

Fraudster poses as bank officer, KYC agent, or customer support with manufactured urgency.

2
🎭

The Story

"Account blocked", "KYC expiring", "Refund pending" — creating panic to bypass rational thinking.

3
🔐

The Extraction

Victim shares OTP, thinking it's for verification. Fraudster uses it to buy gift cards or transfer money.

4
💨

The Vanish

Gift cards redeemed instantly. Money untraceable. Same number moves to the next victim.

A Shared Shield for India's Digital Economy

SatyaSetu creates a bridge where platforms share fraud intelligence. When a fraudster is caught on one platform, they're instantly flagged across the network.

  • Free API for any Indian platform — no fees, ever
  • Real-time phone number verification in under 50ms
  • WhatsApp profile analysis & HLR lookups
  • Community-powered reporting from all platforms
  • Surepass KYC integration ready
  • Working towards Cybercrime cell integration
api.satyasetu.co
v1.0
// Check if a number is flagged for fraud

const response = await fetch(
  'https://api.satyasetu.co/v1/verify',
  {
    method: 'POST',
    headers: {
      'X-API-Key': 'your_free_key'
    },
    body: JSON.stringify({
      phone: '+919876543210'
    })
  }
);
⚠️ FRAUD DETECTED 200 OK • 42ms
{
  "satya": false,
  "risk_score": 94,
  "reports": 147,
  "platforms": 23,
  "categories": ["gift_card", "otp_phishing"]
}

Stronger Together

Every platform that joins makes the setu stronger. Share your fraud data, protect the entire ecosystem.

🛒

E-Commerce & Payments

Gift card sellers, payment apps, marketplaces — integrate our free API to stop fraudsters before they complete transactions.

🏛️

Government & Banks

We're working to integrate official cybercrime databases and bank-reported fraud numbers into the network.

👥

Citizens of India

Coming soon: A mobile app where every citizen can report fraud numbers and protect their community.

"

When truth becomes the bridge, fraud has nowhere to hide. Together, we can make India's digital economy safe for everyone.

सत्य सेतु — Truth is the Bridge

Join the Movement

Every platform that integrates brings us closer to a fraud-free India. Get your free API key and become part of the SatyaSetu network.