FraudShield AI
Startups · Fraud Detection · Real-time transaction fraud scoring · Founder: Karthik Raman
Intros
3
2 program(s)
Avg response
1.3d
Replied to all intros
Meeting requests sent
3
Conversations
20
Emails across all intros
Active POCs
1
2 POCs total
Conversions
1
50% of POCs
FraudShield AI has been introduced to 3 institutions and typically replies within 1.3d. It sent 3 meeting requests; 3 intros reached a meeting and 2 a POC, with 1 converted to production. 1 intro is waiting on FraudShield AI.
Progression funnel
Intros that reached each stage · step conversion from previous stage
Intro Made—
3
Meeting Requested100%
3
First Meeting Done100%−1
3
POC Initiated67%
2
Commercial & Legal50%
1
In Production100%
1
Responsiveness
Avg days from intro to first reply · who owes the next move
Financial institutions7.3d
Startups1.3d
Next move with (1 active intros pending)
Startup · 1
Time in stage
Avg days before moving to the next stage
Intro Made
30d
Meeting Requested
20d
First Meeting Done
25d
POC Initiated
22d
Commercial & Legal
22d
Slowest step: Intro Made → next stage.
Intros for FraudShield AI (3)
| Next move | Open action points | ||||||
|---|---|---|---|---|---|---|---|
National Union Bank Public Bank | TechSprint 2026 | 4POC Initiated | 2 Jul 2026 | 1 Oct 2026 | 4d | Startup |
|
Meridian Bank Private Bank | TechSprint 2026 | 6In Production | 7 Jun 2026 | 29 Sept 2026 | 6d | — |
|
Deccan State Bank Public Bank | TechSprint 2025 | 3Dropped · Met | 22 Jul 2025 | 5 Sept 2025 | 395d | — |
|