Portfolio Company 04

BACCHAV

INDIA'S SMARTER DEFENCE AGAINST DIGITAL SCAMS

A consumer-focused safety platform designed to help people identify, understand and respond to scams, fraud attempts and suspicious digital interactions.

Software economics with national relevanceConsumer plus enterprise monetisation pathsCommunity-driven intelligence flywheel

Investor Data Room Available on Request

The Problem

What this business solves

  • Digital payment scams
  • Fake customer support
  • Investment scams
  • Job scams
  • Loan scams
  • Phishing
  • Identity fraud
  • Fake websites
  • Social engineering
  • Marketplace scams

The Solution

How the model works

BACCHAV is positioned as a consumer defence layer for everyday digital life — helping users check what looks suspicious, understand the risk and act before losses occur. BACCHAV makes no claim of government approval, official enforcement status or guaranteed fraud prevention.

DETECT
VERIFY
WARN
EDUCATE
REPORT

Business Snapshot

Investment fundamentals

IndustryConsumer Safety & Anti-Fraud Technology
Target CustomerConsumers, small businesses and institutions exposed to digital fraud
Business ModelFreemium consumer platform with B2B and API monetisation
Revenue Streams9 proposed streams
ScalabilityVery High — software-led
Capital IntensityMedium — technology led
Digital PotentialVery High
Franchise PotentialNot applicable
Investment StageMVP / early build

Potential Platform Features

Scope of BACCHAV

Scam alerts
Suspicious link checking
Phone/number intelligence
Scam education
Fraud awareness
User reporting
Business verification
Risk alerts
Scam database
Community intelligence
AI-assisted risk analysis

Monetisation

Revenue streams

  1. 01Premium consumer subscription
  2. 02Business verification
  3. 03Enterprise fraud protection
  4. 04API access
  5. 05B2B subscriptions
  6. 06Security partnerships
  7. 07Premium alerts
  8. 08Corporate awareness programs
  9. 09Institutional partnerships

Stream-level contribution and unit economics: AVAILABLE IN INVESTOR DATA ROOM.

Growth

Expansion roadmap

01Consumer app
02Community intelligence
03Business verification
04Enterprise & API
05Institutional

Financial Overview

Verified data only

LIVORA GROUPS publishes financial information only where it is verified and released by management.

Revenue

Verified

[INSERT VERIFIED REVENUE]

Monthly Revenue

Management Estimate

DATA TO BE UPDATED

Annual Revenue

Verified

[INSERT VERIFIED REVENUE]

Gross Margin

Management Estimate

DATA TO BE UPDATED

EBITDA

Verified

[INSERT EBITDA]

Customer Count

Verified

[INSERT CUSTOMER COUNT]

Active Users

Management Estimate

DATA TO BE UPDATED

CAC

Management Estimate

DATA TO BE UPDATED

LTV

Projection

AVAILABLE IN INVESTOR DATA ROOM

Retention

Management Estimate

DATA TO BE UPDATED

Churn

Management Estimate

DATA TO BE UPDATED

Growth Rate

Projection

AVAILABLE IN INVESTOR DATA ROOM

Number of Cities

Verified

DATA TO BE UPDATED

Number of Centres

Verified

DATA TO BE UPDATED

Franchise Count

Verified

DATA TO BE UPDATED

No financial figures are published until independently verified. Each metric carries a Verified, Management Estimate or Projection tag once populated from the data room.

Use of Investment

Where capital is deployed

Technology
Product development
Data & intelligence
Customer acquisition
Marketing
Operations
Team
Technology22%
Marketing18%
Operations12%
Team14%
Customer Acquisition18%
Expansion8%
Equipment0%
Product Development5%
Working Capital3%

Indicative planning weights for illustration. Actual allocation will be provided in the investment memorandum/data room.

Business Plan

BACCHAV business plan summary

Executive Summary

BACCHAV is building a consumer-first digital safety platform that helps users detect, verify and respond to scams, with planned business verification and enterprise offerings.

Market Problem

Consumers face rising exposure to digital scams across payments, jobs, loans, marketplaces and social channels, with limited accessible tools to verify risk in the moment.

Market Opportunity

Market sizing to be published only with verified third-party sources. [INSERT VERIFIED MARKET SIZE]

Target Customer

Everyday consumers, first-time digital users, small businesses and institutions.

Product / Service

Feature status is labelled Current, MVP or Planned across scam alerts, link checking, number intelligence, education, reporting and verification.

Competitive Landscape

Security suites, telecom tools and awareness initiatives. Detail in the data room.

Differentiation

India-first scam context, community intelligence and an education-led consumer experience.

Customer Acquisition

Awareness content, community partnerships, app distribution and institutional programmes.

Operations

Content review, reporting moderation and intelligence quality management.

Technology

Risk scoring, data pipelines, reporting workflows and AI-assisted analysis (planned).

Team

Management information available in the data room. [INSERT TEAM DETAIL]

Expansion Strategy

Consumer scale first, then business verification and enterprise/API monetisation.

Franchise Opportunity

Not applicable.

Exit Considerations

Exit and liquidity considerations are subject to definitive documentation and due diligence.

Risk Factors

  • Data accuracy and false positives
  • Regulatory and compliance requirements
  • Monetisation timing
  • Platform and distribution dependencies

Mitigation

  • Clear feature labelling and disclaimers
  • Legal review of claims and data handling
  • Multiple monetisation paths
  • Diversified distribution

Milestones

  • MVP release
  • Reporting community scale
  • Business verification launch
  • Enterprise/API pilots

Investor Enquiry

Express interest in BACCHAV

Submit your details and the LIVORA GROUPS investment team will respond with next steps.

Submitting this form is an expression of interest only. It does not constitute an offer, subscription or commitment. All opportunities are subject to due diligence and definitive legal documentation.

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