TrustShield

Beta

Payment Trust

Assess payment-risk signals, suspicious UPI flows, payee consistency, and transaction context before users approve transfers.

Example signal

Unknown merchant collection request

Trust score

41/100

Needs verification

  • Unrecognized payee
  • High urgency prompt
  • No trusted merchant history

Problem

Payment fraud succeeds when the approval moment is isolated from identity, intent, and context. Users need a trust layer before money moves.

Solution

Payment Trust evaluates payment metadata, request origin, merchant consistency, suspicious urgency, and destination reputation.

How it works

01

Read payment intent

02

Validate merchant context

03

Check behavioral signals

04

Score transaction

05

Recommend action

Live analyzer

Try Payment Trust

Submit a sample input to the live TrustShield backend and review the returned Trust Score, Risk Score, recommendation, signals, and technical Security Report.

Payment Trust

Analyze a payment request

Evaluate UPI IDs, merchants, payment links, and amounts for fraud indicators, merchant consistency, risk level, and recommendation guidance.

Awaiting analysis

Submit the form to receive a live TrustShield backend Security Report.

Architecture

Payment intent parser
Merchant intelligence
Fraud pattern engine
Policy rules
User-safe recommendation

Benefits

Lower authorized push-payment fraud
Protect UPI-style flows
Support banks and fintech
Enable risk-based friction

Example API result

Enterprise Trust API
curl $NEXT_PUBLIC_API_BASE_URL/api/public/analyze/url \
  -H "Authorization: Bearer $TRUSTSHIELD_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"url":"https://example.com/login"}'
{
  "trustScore": 86,
  "verdict": "trusted",
  "recommendation": "allow",
  "signals": [
    "valid_tls",
    "no_suspicious_redirects",
    "domain_reputation_positive"
  ],
  "explanation": "No high-risk indicators were detected."
}

FAQ

Is TrustShield a payment processor?

No. TrustShield is a trust and risk intelligence layer designed to integrate around payment journeys.

Can banks integrate it?

Enterprise Trust API access is designed for financial institutions that need programmable trust decisions.

Use TrustShield on Android

Install the official Android app for URL Trust and QR Trust workflows on mobile.

Get TrustShield