Insurance & Data Elements
Built-In Protection. Actionable Intelligence.
Strengthen your fraud defenses and protect every transaction—powered by Scamnetic’s verification and real-time intelligence.
When your team verifies communications with Scan & Score and confirms payee identity with IDeveryone, you unlock two powerful, optional benefits: Insurance coverage for the unexpected and Data Elements that fuel sharper, faster decisions.
Insurance
Stay Protected Against Sophisticated Scams
Even the most vigilant teams can be targeted by convincing fraud. With Scamnetic’s optional Insurance, you get an added layer of financial protection when your workflows include Scan & Score and IDeveryone verification.
What's Covered
- Reimbursement for payments unknowingly made to scammers after positive verification through Scamnetic.
- Coverage up to $25,000 per qualifying incident.
- Confidence backed by an A‑rated insurer, giving your finance and operations teams peace of mind.
Data Elements
Actionable Intelligence—In Real Time
Turn verification events into insight. Scamnetic provides over 100 data elements derived from Scan & Score and IDeveryone events, so your teams can spot anomalies, automate decisions, and investigate with precision.
How you use it:
- API access for real-time transaction monitoring—enrich risk models, trigger alerts, and route exceptions instantly.
- Console access for investigations and “day-two” processes—search, filter, and correlate events to accelerate case resolution.
Examples of value:
- Identify mismatched identities and high-risk communication patterns.
- Enforce policy with dynamic rules informed by verified signals.
- Improve audit readiness with structured, searchable verification trails.