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Project Code: FP-FRAUD-2026Launch Year: 2026Phase: Expansion, AI Scaling & IntegrationsStatus: Open for InvestmentInvestment Target: 5,00,000 BDTLock-in Period: 5 Years MinimumProfit Tier: Starts from 12%, scales with investment sizeRedemption: Full after 5 years (early exit penalties apply)Website: https://fraudpeek.comProduct: FraudPeek🚀 Why This MattersCourier fraud is one of the largest hidden losses in Bangladesh’s booming e-commerce ecosystem — especially with Cash on Delivery (COD) orders.FraudPeek directly addresses this problem by enabling instant fraud verification before merchants accept or ship orders.🔍 Proven Market PainHigh return & cancellation rates due to fake or abusive customersLosses from repeat fraudsters across multiple couriersNo centralized fraud history across courier services🛡️ FraudPeek Solves ThisConnects with major Bangladeshi courier networksDetects fraud patterns using AI-powered risk scoringProvides sub-second results via dashboard & APIBuilt for e-commerce merchants, courier companies, and platforms🎯 Vision for This Investment RoundThis round focuses on scaling FraudPeek into a national fraud-intelligence platform for logistics and commerce.✅ Planned Improvements & ExpansionAdvanced AI Risk Engine Behavioral scoring, repeat offender detection, anomaly modelingCourier Network Expansion Onboarding additional local & regional couriersAPI Monetization Layer Usage-based pricing, enterprise access, rate limitingPlatform IntegrationsWooCommerce (1-click fraud check)Facebook Order Monitoring BotSMS & WhatsApp alerts for high-risk ordersMobile Expansion Android app for on-the-go fraud checksTeam & Merchant Workspaces Shared notes, internal blacklists, staff-level permissions💼 Why Invest Now?This is an early but fast-scaling SaaS operating in a high-friction, high-demand niche.📈 Market OpportunityBangladesh e-commerce market growing 20%+ YoYCOD orders dominate → higher fraud exposureThousands of merchants lack any fraud intelligence tools💰 Business ModelSubscription-based SaaS (monthly & annual plans)API credits for platforms & couriersEnterprise & white-label partnerships⚡ Competitive AdvantageLocal courier data aggregation (hard to replicate)First-mover advantage in courier-level fraud intelligenceStrong product-market fit for SMEs & growing brands

Project Code: EVP-REBUILD-2026Launch Year: 2019Phase: Redevelopment & AI IntegrationStatus: Open for InvestmentInvestment Target: 30,00,000 BDTLock-in Period: 2 Years MinimumProfit Tier: Starts from 10% and scales with capitalRedemption: Full after 5 years, penalties for early exit applyWebsite: https://emailverifierpro.app🚀 Why This MattersEmailVerifierPro has already proven its market fit.💰 Earned $55,460.18 via Codecanyon (Dec 2019–2025)🏪 Generated $61,000 via official website (2022–2025)🌍 Used by marketers, agencies, SaaS founders, and eCommerce brands globally💡 Critical tool for bulk email validation, reducing bounce rates, and improving deliverability🎯 Vision for This RoundWe’re redeveloping EmailVerifierPro from the ground up using modern technology stacks, adding AI capabilities and integrations to take it far beyond a static product.✅ Planned Improvements:Fully Rewritten Codebase – modern, scalable, maintainable backendAdvanced AI Engine – real-time spam trap and honeypot detectionAPI-First Design – robust REST API with access keys and usage analyticsThird-Party Integrations – connect with CRMs, email platforms, automation toolsTeam Workspaces – multi-user/team-based access and credit controlReal-Time Monitoring Dashboard – insight into delivery health & statusSelf-Hosted & Cloud Versions – flexible for both developers and agencies💼 Why Invest Now?This is not a speculative new launch — this is a rebuild of a revenue-generating SaaS with global traction.🔁 We’re building for subscription-based recurring revenue📊 Massive addressable market: over 4 billion daily email users, with marketers sending ~300 billion emails/day⚡ Fast-growing demand for reliable, scalable email validation services — especially as email hygiene becomes critical in compliance-focused industries (GDPR, CAN-SPAM)