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ScamShield AI for CA Firms

Each SME client runs its own ScamShield account with isolated data, and linked clients can share a WhatsApp status summary with your firm. Flag fake GST notices, dodgy payment instructions and vendor fraud in every client account.

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A single practice can carry dozens of SME clients, and each one is a target. A spoofed GST cancellation notice lands in one client's inbox, a fake supplier changes its bank details for another, a forged payment instruction reaches a third. Chasing these across many businesses, one login at a time, is not practical for a busy firm.

With ScamShield AI, each client business runs its own account with isolated data, so nothing gets mixed. With a client's consent (their admin enters your firm's CA partner code in their ScamShield settings), your firm can text “status” to our WhatsApp number and get a summary of the last 24 hours of flags across your linked clients. A combined firm dashboard is on our roadmap.

How ScamShield AI helps your firm

Isolated client accounts, WhatsApp status summary

Each client business runs its own ScamShield account with isolated data. With a client's consent (their admin enters your firm's CA partner code in their ScamShield settings), your firm can text “status” to our WhatsApp number and get a summary of the last 24 hours of flags across your linked clients. A combined firm dashboard is on our roadmap.

Fake GST & tax-notice detection

Spoofed GST cancellation notices, fake income-tax demands and forged reference numbers are flagged before a client acts on them, across every account you connect.

Client payment & vendor fraud

Suspicious payment instructions and vendor or supplier fraud attempts, such as a sudden change of bank details, are caught early so your clients do not pay the wrong account.

CA Partnership programme

Firms that refer or manage clients get partner pricing, offering fraud protection as part of the service you already provide.

One flag, from the right client, in plain English

Illustrative example of a verdict as one client sees it in their own ScamShield account.

HIGH RISK · 90/100Client: Mehta Traders · GST impersonation (CAT-01)
  • The message is a fake GST cancellation notice sent from a spoofed domain that imitates the tax portal.
  • It applies a coercive 24-hour deadline to pressure the client into paying without checking.
  • The quoted reference number does not match any valid format and cannot be verified.
✓ Verdict in < 3 seconds ✓ Each client kept separate

How to get started

1

Each client sets up its own account

Each client business signs up for its own ScamShield account, so data stays separate from the start.

2

Connect mailboxes or scan messages

Connect each client's mailbox, or scan suspicious messages, notices and payment instructions as they come in. No IT team needed at either end.

3

Request a WhatsApp status summary

With a client's consent (their admin enters your firm's CA partner code in their ScamShield settings), your firm can text “status” to our WhatsApp number and get a summary of the last 24 hours of flags across your linked clients. A combined firm dashboard is on our roadmap.

CA firm FAQs

Can I manage multiple clients from one place?

Not from a single login yet. Each client business runs its own ScamShield account with isolated data. With a client's consent (their admin enters your firm's CA partner code in their ScamShield settings), your firm can text “status” to our WhatsApp number and get a summary of the last 24 hours of flags across your linked clients. A combined firm dashboard is on our roadmap.

Is each client's data kept separate?

Yes. Each client business has its own ScamShield account, so one client's messages, verdicts and settings are never mixed with another's. A linked CA firm receives only the WhatsApp status summary of counts and categories, not the client's messages, in line with India's DPDP Act 2023.

What is the CA Partnership programme?

The CA Partnership programme is for firms that refer or manage clients on ScamShield AI. Partner firms receive partner pricing. It is designed for chartered accountants and practices who want to offer fraud protection as part of the service they already provide to SMEs.

Which plan is right for a CA firm?

Each client business chooses its own ScamShield plan. Every business can start with a 30-day free trial, and no card is required.

Protect every SME client you advise.

Help each SME client catch fake notices, payment and vendor fraud early. Ask us about the CA Partnership programme.

Start free trialTalk to us about partneringAsk on WhatsApp
✓ 30-day free trial ✓ ₹1 verification, auto-refunded ✓ Servers in India
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