Stay Safe in the Digital Payment Era
India's most trusted UPI fraud prevention platform. Verify payments instantly, report scams, and protect your money.
Real-time UPI Verification
Instantly verify any UPI ID and get detailed risk assessment
Report Fraud
Help others by reporting suspicious UPI IDs to our database
Analytics Dashboard
Track your reports and community impact
Join Our Community Effort
Help make UPI payments safer for everyone. Join our mission to combat digital payment fraud.
Top Contributors
Join our community of vigilant users helping to make UPI payments safer for everyone. Get recognized for your contributions to digital payment safety.
Rajesh K.
Sneha M.
Arun P.
How TrueUPI Protects You
Our comprehensive UPI fraud detection system works through multiple layers of protection to keep your transactions safe.
1. Instant UPI ID Verification
Before making any payment, enter the UPI ID in our verification tool. Our system instantly checks the ID against our database of reported fraudulent accounts and provides a comprehensive risk assessment score.
The verification takes into account several factors:
- Previous fraud reports associated with the UPI ID
- Age and activity patterns of the account
- Connection to known fraud networks
- Geographical risk assessment based on fraud patterns
- Pattern matching with known scam techniques
Results are color-coded for easy understanding: Green for safe, Yellow for caution, and Red for high risk.
2. Community-Driven Fraud Reporting
TrueUPI's strength comes from our community of vigilant users who report fraudulent UPI IDs. When you encounter a scam:
- Submit detailed information about the fraud attempt
- Upload screenshots or other evidence
- Describe the scam technique used
- Report the financial impact (if any)
Our verification team reviews each report thoroughly before adding it to our database. This crowdsourced approach creates a powerful shield against new and emerging scams, often identifying them before they become widespread.
Each verified report helps strengthen our fraud detection system and protects the community.
3. Real-time Fraud Alerts
Stay one step ahead of scammers with our proactive alert system:
- Receive notifications about new scams in your area
- Get alerts about suspicious activities related to merchants you've transacted with
- Learn about emerging fraud patterns that match your transaction behavior
- Access educational content about avoiding the latest scam techniques
Our fraud detection system tracks emerging patterns across India to provide relevant alerts that help you stay protected without overwhelming you with information.
Trusted by Users Across India
"Saved me from a potential scam. The instant verification is a lifesaver!"
"Essential tool for anyone who uses UPI. Simple yet powerful."
"The community alerts helped me stay informed about local scams."
Protect Your Digital Payments Today
Join thousands of vigilant users who have already prevented numerous fraud attempts. Help make UPI payments safer for everyone by contributing to our community effort.