One engine. Every way a scam can reach the people you serve.
Scamnetic is the AI engine banks, credit unions, wireless carriers, insurers, and businesses run underneath their own brand — to verify payments, catch scams in real time, and protect the people who trust them, before a loss ever happens.
GASA + OpenAI
Founding cybersecurity partner of Scam.org (GASA + OpenAI)
SOC 2
SOC 2-aligned, monitored via Vanta
Scam protection for every customer, every channel.
Scamnetic sells three product lines — each built on the same AI engine, each solving a different piece of the scam problem.
Consumer Protection
B2B2C — for banks, carriers, insurers & retailers
KnowScam™, a white-label app end customers use directly: message scanning, identity verification, a live scam hotline, and ongoing education, under the partner's brand.
Business Protection
B2B — for the buyer's own finance, ops & security teams
Protects the buying organization's own payments, employees, and communications from mule accounts, BEC, and impersonation.
Payment Protection
B2B — for banks, credit unions & fintechs
PayVerify™, real-time identity, business, and bank-account verification before a payment challenge is ever sent.
How it fits together
A unified AI engine powers all three platforms — giving you comprehensive protection, seamless experience, and greater value across every channel.
Scamnetic Engine
Patent-pending AI · Scam Score™
Consumer
- IDEveryone™
- Scan&Score™
- Scam Hotline™
- Scam Education™
Business
- BusinessScanScore™
- PayVerify™ for AP
- Scam Hotline
Payment
- Identity Verification Layer
- Business Legitimacy Scan
- Bank Account Routing Check
The Data
$16.6B
Total reported cybercrime losses in the US in 2024, a new record.
FBI IC3, 2024 report
$12.5B
Lost to consumer fraud in the US in 2024, up 25% from 2023.
FTC, 2024 data book
$2.77B
Lost to Business Email Compromise alone in 2024, across 21,442 complaints.
FBI IC3, 2024 report
38%
Of people who reported a scam in 2024 actually lost money, up from 27% in 2023.
FTC, 2024 data book
Who We Serve
Banks & credit unions
Stop mule-account and payment fraud before funds move.
Wireless carriers
Protect subscribers from smishing and robotext scams over your own network.
Insurance carriers
Protect policyholders from scams targeting claims and personal information.
Retailers & marketplaces
Protect customers from delivery, refund, and account-takeover scams.
Your own finance & ops teams
Protect your own organization from BEC, mule accounts, and vendor fraud.
Why organizations trust Scamnetic
Recognized industry-wide
Founding cybersecurity partner of Scam.org (GASA + OpenAI).
Security you can point to
SOC 2-aligned compliance program, monitored via Vanta.
Built by people who've done this
Advisory board with former U.S. Secret Service Cyber Division leadership and financial-industry fraud executives.
Our Partners
