One engine. Every way a scam can reach the people you serve.
Banks, credit unions, wireless carriers, insurers, and businesses run Scamnetic under their own brand to verify payments, catch scams in real time, and protect the people who trust them — before a loss happens.
- Founding cybersecurity partner of Scam.org (GASA + OpenAI)
- SOC 2-aligned, monitored via Vanta
FBI IC3, 2024
FTC, 2024 Data Book
FBI IC3, 2024
FTC, 2024 Data Book
Scam protection for every customer, every channel.
All three platforms run on the same patent-pending AI engine and Scam Score™. Each one solves a different part of the scam problem, so you can start with one and add the others.
- Scamnetic Engine
Patent-pending AI · One Scam Score™ across every platform
Consumer Protection
B2B2C · Banks, carriers, insurers & retailers
KnowScam™ is a white-label app your customers use under your brand — message scanning, identity verification, a live scam hotline, and ongoing education.
Scan&Score™
IDeveryone™
Scam Hotline™
Scam Education™
Business Protection
B2B · Your own finance, ops & security teams
Protects your organization’s own payments, employees, and communications from mule accounts, business email compromise, and impersonation.
BusinessScanScore™
PayVerify™ for AP
Scam Hotline™
Payment Protection
B2B · Banks, credit unions & fintechs
PayVerify™ verifies the identity, business, and bank account behind a flagged payment in real time — so it’s resolved before money moves, without adding friction.
Identity verification
Business legitimacy
Bank account check
Built for the organizations people already trust.
Banks & credit unions
Stop mule-account and payment fraud before funds move.
Wireless carriers
Protect subscribers from smishing and robotext scams on your network.
Insurance carriers
Protect policyholders from scams targeting claims and personal data.
Retailers & marketplaces
Stop delivery, refund, and account-takeover scams.
Your own teams
Protect your finance and ops teams from BEC, mule accounts, and vendor fraud.
OUR PARTNERS
Why organizations trust Scamnetic
Recognized industry-wide
Founding cybersecurity partner of Scam.org, the anti-scam platform launched by the Global Anti-Scam Alliance (GASA) with OpenAI.
Security you can point to
A SOC 2-aligned compliance program, continuously monitored through Vanta.
Built by people who’ve done this
Advisors include former U.S. Secret Service Cyber Division leadership and financial-industry fraud executives.
