TranzGuard Shield

TranzGuard Shield

AI-powered UPI fraud prevention for Indian banks

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@vinay
Published on May 4, 2026
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About TranzGuard Shield

TranzGuard Shield provides real-time UPI fraud detection designed specifically for the needs of Indian banking institutions. Using a system of 13 specialized AI agents, you can detect and mitigate fraudulent activities as they happen. The platform is DIP/FRI compliant and includes SpamShield to block known fraud numbers. To streamline regulatory requirements, it features SAR auto-generation. You can integrate the solution within 2 to 5 days and start with a free 15-day pilot.

Product Insights

TranzGuard Shield is an AI-driven fintech security solution providing Indian enterprises with UPI transaction monitoring and regulatory compliance tools. Accessible via web and API, it leverages 13 specialized agents to manage real-time fraud detection and automated reporting under a freemium pricing model.

  • Utilizes 13 specialized AI agents for real-time UPI fraud detection and mitigation.
  • Ensures industry compliance through DIP/FRI standards and automated SAR reporting.
  • Rapid implementation timeline of 2 to 5 days with an available 15-day free pilot.
  • Integrated SpamShield feature to block verified fraudulent phone numbers.

Ideal for: TranzGuard Shield is ideal for enterprises in the Indian banking sector that need to automate UPI fraud prevention and regulatory compliance reporting.

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