Alternatives

Products that do what TrueUPI does

Upi fraud detection & verification platform

1. 1
   FraudLens AI▲118

   Detect Fraud Faster with Intelligent Automation

   Nov 2025 · fraud-detection-fawn.vercel.app

2. 2
   Cheq UPI▲249

   A better payments app for NRIs and foreigners visiting India

   2023

3. 3
   ID Verify by Trueface▲169

   Simplest way to verify identities online

   2018

4. 4
   Mati▲184

   Legally verify users with a few lines of JS

   2018

5. 5
   TrustPath▲7

   Detect Fraud Before It Happens

   2025

6. 6
   UPI Stack for Businesses💸 by Cashfree▲118

   Collect & disburse UPI payments. 1 stack, 15+integrations.

   2020

7. 7
   Outris Identity MCP▲69

   Let AI agents investigate phone numbers & detect fraud

   Feb 2026 · mcp.outris.com

8. 8
   FraudSeBacho▲2

   Real-time scam detection & protection

   Nov 2025

9. 9
   Bank Statement Parsing & Fraud Detection▲110

   Instantaneous bank statement PDF parsing and fraud detection

   2022

10. 10
    OnSefy AI▲19

    Fake signups cost you! stop before they start!

    2025

11. 11
    InstaBill▲3

    Create payment links. Collect through UPI. Track settlements

    May 2026 · instabill.live

12. 12
    Fraudo.io▲7

    Real-time fraud detection & cyber threat tools

    Oct 2025

13. 13
    QuickeKYC▲10

    Real-Time Aadhaar, PAN & Bank Verification APIs

    2024

14. 14
    RakshaLink™▲7

    Detect WhatsApp & UPI scams privately, on-device

    Oct 2025

15. 15
    Seerie▲11

    Offline scam checker for India, private on-device AI

    Jul 2026 · play.google.com

16. 16
    SignupGuard▲6

    Stop fraudulent signups

    Oct 2025

17. 17
    TrueCheckIA▲6

    Detect AI-generated content with 99.2% accuracy instantly

    Sep 2025

18. 18
    TrueDoc — AI Document Fraud Detection▲2

    Detect fake documents before you trust them

    May 2026 · truedoc.io

19. 19
    KeepSafe▲6

    Stop fraudulent orders, and chargebacks with one simple tool

    Dec 2025

20. 20
    Blue Check▲24

    New Age. Instant. <$1 Verification.

    2025

21. 21
    TPPay▲12

    Trust the payment. own the proof.

    2025

22. 22
    Dhanalyser▲5

    AI-powered insights from your bank statements and UPI data.

    Jan 2026 · dhanalyser.com

23. 23
    TruthGuardAI: Deepfake Fraud Detection▲3

    Verify reality. Detect synthetic media in seconds.

    May 2026 · truthguard-ai-deepfake.lovable.app

24. 24
    TrustCheck AI▲7

    Scam Detection App. Verify messages, images & links

    Nov 2025 · apps.apple.com

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