About this Venture
Project Code: FP-FRAUD-2026
Launch Year: 2026
Phase: Expansion, AI Scaling & Integrations
Status: Open for Investment
Investment Target: 5,00,000 BDT
Lock-in Period: 5 Years Minimum
Profit Tier: Starts from 12%, scales with investment size
Redemption: Full after 5 years (early exit penalties apply)
Website: https://fraudpeek.com
Product: FraudPeek
🚀 Why This Matters
Courier 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 Pain
- High return & cancellation rates due to fake or abusive customers
- Losses from repeat fraudsters across multiple couriers
- No centralized fraud history across courier services
🛡️ FraudPeek Solves This
- Connects with major Bangladeshi courier networks
- Detects fraud patterns using AI-powered risk scoring
- Provides sub-second results via dashboard & API
- Built for e-commerce merchants, courier companies, and platforms
🎯 Vision for This Investment Round
This round focuses on scaling FraudPeek into a national fraud-intelligence platform for logistics and commerce.
✅ Planned Improvements & Expansion
- Advanced AI Risk Engine
- Behavioral scoring, repeat offender detection, anomaly modeling
- Courier Network Expansion
- Onboarding additional local & regional couriers
- API Monetization Layer
- Usage-based pricing, enterprise access, rate limiting
- Platform Integrations
- WooCommerce (1-click fraud check)
- Facebook Order Monitoring Bot
- SMS & WhatsApp alerts for high-risk orders
- Mobile Expansion
- Android app for on-the-go fraud checks
- Team & 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 Opportunity
- Bangladesh e-commerce market growing 20%+ YoY
- COD orders dominate → higher fraud exposure
- Thousands of merchants lack any fraud intelligence tools
💰 Business Model
- Subscription-based SaaS (monthly & annual plans)
- API credits for platforms & couriers
- Enterprise & white-label partnerships
⚡ Competitive Advantage
- Local courier data aggregation (hard to replicate)
- First-mover advantage in courier-level fraud intelligence
- Strong product-market fit for SMEs & growing brands
Execution Roadmap
WordPress Plugin
Development of wordpress plugin to support woocommerce type stores.
Additional Courier Support
Adding more courier supports.
Android App
Android app.
Investment Structure
Built on the Halal Mudarabah Model. You provide the capital (Rab-ul-Mal); we operate the business (Mudarib), sharing both risks and rewards transparently.
| Timeframe | Exit Allowed? | Principal Sacrifice | Profit Eligibility |
|---|---|---|---|
| 0-2 | NO | — | Accumulated only |
| 3 | YES | 8.00% | Previous years only |
| 4 | YES | 4.00% | Previous years only |
| 5+ | YES | — | Full eligible |
Profit Share Tiers
Invest Above
Profit Share
12.00%
Invest Above
Profit Share
15.00%
Invest Above
Profit Share
20.00%
* Profits are based on net business earnings distributed every 3 months once eligible.
Investor Dashboard Access
Full transparency. Track your profit curves, maturity countdown, and payment history in real-time from our secure portal.
- Monthly Profit Reports
- SaaS Usage & KPI Stats
- Direct Withdrawal Tools
Strategic Potential
We aren't just building a tool; we are building an infrastructure layer. Our rebuild focuses on recursive API pipelines and enterprise-grade reliability.
How to Participate
Verify Identity (KYC)
All investors must be approved under our onboarding policy.
Accept Halal Terms
Agree to the Mudarabah profit/loss sharing agreement.
Fund Commitment
Minimum investment of . Fund via bKash or Bank.
Live Simulation
Projected figures based on historical SaaS performance data.
Funds are managed under strict Shariah guidelines for ethical software development and expansion. Principal is returned only after project liquidation or maturity window.