Mumbai: mFilterIt, a Made-in-India digital trust and fraud prevention company, unveiled its latest AI-driven investment scam detection tool at the Global Fintech Fest 2025. The solution aims to combat one of the nation’s fastest-growing threats — investment and digital fraud — by empowering banks, brands, and government agencies to protect India’s digital economy.
Partnering with financial institutions and regulators, mFilterIt’s technology leverages artificial intelligence and data intelligence to detect mule accounts, block phishing attempts, and prevent fraudulent investments and transactions. The company’s platform currently identifies over 125 high-risk investment scamsters and nearly 30,000 mule accounts every day, offering real-time insights to strengthen financial safety across the ecosystem.
Beyond investment fraud, mFilterIt’s tools also intercept phishing networks, fake websites, and suspicious digital activity that undermine consumer trust in India’s fast-growing fintech and e-commerce sectors.
As a homegrown innovator, mFilterIt underscores India’s digital sovereignty and leadership in combating fraud proactively rather than reactively. One notable example was during the Kumbh Mela, where its AI-based monitoring helped authorities and banks identify scam networks in real time — safeguarding millions of devotees and ensuring the safety of digital payments during the massive event.
Built on advanced AI/ML, NLP, OSINT, and big data analytics, mFilterIt’s suite spans ad traffic validation, brand protection, affiliate monitoring, BFSI transaction tracking, and digital commerce intelligence, offering enterprises and regulators a cross-funnel view of fraud and risk.
“mFilterIt showcases the power of Made in India innovation to tackle one of the biggest challenges of our time — digital fraud. The company’s work extends far beyond detection; it equips banks, regulators, and citizens with actionable intelligence that strengthens the foundation of India’s digital economy. By creating advanced AI-driven solutions that are both built in India and built for India, mFilterIt is proving that homegrown technology can secure a nation at scale while also setting new global standards. This journey is about safeguarding trust, enabling resilience, and empowering every Indian to participate in the digital world with confidence,” said Amit Relan, Co-Founder & CEO, mFilterIt.
Looking ahead, mFilterIt remains committed to its Make in India mission, developing globally relevant AI-led threat intelligence solutions that anticipate evolving fraud patterns. Through continuous innovation and deep collaboration with the ecosystem, the company is ensuring India’s digital future remains safe, trusted, and resilient.
