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Enterprise Layer Intelligence
Categories/Cybersecurity/Scamnetic
Scamnetic

Scamnetic

Founded 2023

Detect and prevent online scams in real time to protect users from financial fraud

You can use Scamnetic to protect customers and organizations against online fraud schemes before financial losses occur. The system identifies phishing attempts, spoofed interactions, and fraudulent communications in real time. Through its verification technology, businesses confirm user identities quickly to prevent unauthorized access. The service calculates risk scores for incoming transactions and interactions, pinpointing suspicious behavior immediately. Scamnetic also provides reporting hotlines and recovery guidance for compromised accounts, alongside educational resources to keep employees and consumers aware of modern social engineering tactics.

What Scamnetic does

Calculate scam risk scores on user transactionsVerify user identities during account creationInspect suspicious incoming communications for phishing indicatorsDirect scam victims to recovery support channelsMonitor spoofing attempts impersonating corporate servicesReview fraud risk reports across customer profilesScan and score scam risks across digital interactionsVerify customer identities with digital verification checksMonitor communications for phishing and spoofing patternsProvide dedicated assistance through a scam support hotlineDeliver updated educational resources on emerging fraud schemesFlag suspicious accounts and high-risk actions in real time

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Scamnetic, KnowScam, scam detection, fraud prevention, phishing protection, spoofing detection, identity verification, risk scoring, threat assessment, anti-fraud, consumer protection, financial security, scam recovery, fraud mitigation, social engineering defense