Verified communication infrastructure for BFSI

Eliminate Imposter Scams.
Verify Every RM Touchpoint Inside Your App.

No unverified calls. No unmonitored WhatsApp. Zerotelx embeds verified app-to-app calling and chat directly inside your existing application.

Today: no PSTN call carries verifiable caller identity. Anyone can pose as your RM.

With Zerotelx: cryptographic identity, live context, full transcript.

Fraud case radar

These are live Indian cases, not hypotheticals

Every one of them ran on a channel the firm did not control. Select a case to see how it worked.

0 Cr+

Combined reported loss

0

Catalogued cases in 12 months

0+

Named brands impersonated

Ventura SecuritiesJan 2026₹300 Cr+
4 arrestsLaw enforcement

Telegram, WhatsApp, Instagram

Delhi Police bust of a syndicate running Telegram groups under a registered brokerage's identity, with funds layered offshore through crypto.

newsable.asianetnews.comVerify public source
SEBI-registered advisorFeb 2026₹11.13 Cr
FIR filedPolice complaint

WhatsApp group + cloned app

Single-victim loss in Pune, built on a fake advisory group, a cloned app showing fabricated gains, and a forged SEBI certificate.

the420.inVerify public source
Vikasa Capital / TerrapulseJul 2026₹50 Cr
2 directors arrestedLaw enforcement

Paid ads → WhatsApp, Telegram

Rajasthan fake-IPO racket. Small early withdrawals were honoured deliberately to establish credibility before the escalation.

the420.inVerify public source
Fake trading apps · ED caseJun 2026₹18.4 Cr
ED assets frozenLaw enforcement

Social ads + counterfeit apps

Enforcement Directorate freeze against operators distributing counterfeit trading applications.

the420.inVerify public source
Fake apps · ED caseNov 2025₹8.46 Cr
ED attachment orderLaw enforcement

WhatsApp, Telegram, SMS

Enforcement Directorate attachment against a fake e-commerce and task-based “money-making app” ring, with proceeds layered through crypto via CoinDCX-linked wallets.

the420.inVerify public source
Stocko Traders HubOct 2025 – Mar 2026₹3.36 Cr
Under investigationPolice complaint

WhatsApp + fake app

Hyderabad case. ₹10 lakh was allowed out early — the withdrawal that converts scepticism into trust.

the420.inVerify public source

The regulator is already moving toward verified channels

“Verified” label launched for brokers' trading appsSEBI · 25 Mar 2026
Validated-UPI and “SEBI Check” for payment verificationSEBI · 11 Jun 2025
Advisory urging platform verification of trading adsSEBI · Nov 2025
“Boss Scam” executive-impersonation advisoryI4C · 23 Jun 2026
CSCRF cyber-resilience framework for regulated entitiesSEBI · 20 Aug 2024
Zerotelx is that channel, inside your own app.

Independent threat intelligence & evidence disclaimer

All incident records, financial-loss figures and regulatory metrics displayed above are aggregated strictly from publicly accessible primary and secondary sources, including published police FIRs, Ministry of Home Affairs (MHA / I4C) filings, Enforcement Directorate (ED) actions, SEBI / NSE / BSE advisories, and accredited national news reporting. Loss amounts represent initial police or complainant estimates and may be revised as investigations proceed. Zerotelx does not claim direct affiliation with any institution named above, and all trademarks belong to their respective registered owners. Selecting any case card or stat opens the verified public source in a new tab.

Interactive · Build It Live

Toggle a module. Watch it appear.

Compose the client app live, then trigger a real verified call on the handset. Under 15 minutes to integrate.

Interactive · Spot The Imposter

See the difference a verified channel makes

The same call, delivered two ways. Toggle between a standard cellular call — which carries no verifiable caller identity — and a Zerotelx in-app interaction, then accept the secure call to watch the compliance trail build itself.

Product ecosystem

Four deeply integrated modules. One secure loop.

Zerotelx replaces the entire unverified surface between your Relationship Managers and your clients — with a fallback path so no conversation is ever lost.

Module 01

RM App & SDK

Biometric workspace. Zero personal numbers.

  • Device-attested biometric login
  • Client directory with mandate context
  • App-to-app calling & secure texting
  • Broadcast group management

One SDK · four modules · zero exposed numbers

Explore architecture
Interactive · Know Your Number

What does an unverified channel actually cost you?

Model your institution's fraud exposure, reclaimed compliance capacity and client trust uplift. Every output recalculates as you move the sliders.

For CTOs & compliance leaders

Move every RM conversation onto a verified channel.

Most institutions integrate Zerotelx in under two sprints. Bring us your incident data and we'll model the exposure you remove in year one.

  • Deployed inside your existing app — no client re-onboarding
  • White-label: your brand, your UX, our verified pipeline
  • Data residency and zero-storage options available
  • Dedicated BFSI solutions engineer from day one

Request enterprise demo

Routed directly to a BFSI solutions engineer.

I'm interested in

Typical response: under 1 business day