Nexcore//Alliance
Purple Team

CYBER FRAUD IDENTIFIER

Identify and validate potential online fraud resources against official national repositories and blacklists.

Select Identifier Type

Audit Scope & Specs

  • Directly integrates search redirects to the National Cyber Crime portal repositories.
  • UPI IDs and Bank Accounts query blacklisted financial transaction handles.
  • Websites and Apps options route suspect queries to domain-level verification tools.
  • Used to audit prospective client or vendor data objects prior to transactions.