BACCHAV

Slide 02 · Executive 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.

Slide 03 · Problem

The problem

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

Slide 04 · Solution

The solution

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.

Slide 05 · Offering

Potential Platform Features

• 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

Slide 06 · Market

Market opportunity

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

Slide 07 · Customer

Target customer

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

Slide 08 · Product

Product & technology

Feature status is labelled Current, MVP or Planned across scam alerts, link checking, number intelligence, education, reporting and verification. Risk scoring, data pipelines, reporting workflows and AI-assisted analysis (planned).

Slide 09 · Competition

Landscape & differentiation

Security suites, telecom tools and awareness initiatives. Detail in the data room. India-first scam context, community intelligence and an education-led consumer experience.

Slide 10 · Business Model

Revenue streams

• Premium consumer subscription
• Business verification
• Enterprise fraud protection
• API access
• B2B subscriptions
• Security partnerships
• Premium alerts
• Corporate awareness programs
• Institutional partnerships

Slide 11 · Go To Market

Customer acquisition

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

Slide 12 · Operations

Operations

Content review, reporting moderation and intelligence quality management.

Slide 13 · Expansion

Expansion roadmap

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

Slide 14 · Financials

Financial overview

Verified financial information: AVAILABLE IN INVESTOR DATA ROOM. [INSERT VERIFIED REVENUE] · [INSERT VERIFIED MARGIN] · [INSERT VERIFIED GROWTH]

Slide 15 · Use of Funds

Use of investment

• Technology
• Product development
• Data & intelligence
• Customer acquisition
• Marketing
• Operations
• Team

Slide 16 · Team

Management

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

Slide 17 · Risk

Risks & mitigation

• Data accuracy and false positives → Clear feature labelling and disclaimers
• Regulatory and compliance requirements → Legal review of claims and data handling
• Monetisation timing → Multiple monetisation paths
• Platform and distribution dependencies → Diversified distribution

Slide 18 · Milestones

Milestones

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

Slide 19 · Exit

Exit considerations

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

Slide 20 · Ask

The investment ask

Investment size, structure and valuation are discussed directly with qualified investors. AVAILABLE IN INVESTOR DATA ROOM.