Stop Payment Fraud Before It Happens
Scamnetic delivers multi-layered identity and payment protection for financial institutions, businesses, and organizations that support large customer communities.
Why Payment Protection Matters
Fraudsters target business payments every day. Scamnetic helps you confirm who’s really behind a transaction or communication—before money moves.
Payment Types We Protect
Push Payments
Verify the recipient of a digital payment before it is submitted to the network.
Cryptocurreny
Verify the owner of an address before crypto is sent.
ACH & Wire Transfers
Verify both payment senders and recipients to identify mules (NACHA 2026) and ensure ACH/wire transfers are secure.
Checks
Confirm if checks are altered, counterfeit, or forged
Our Solution
Scamnetic delivers a multi-layered identity and payment-protection platform designed for individuals, businesses, and organizations that support large customer communities.
Key Capabilities
Step-Up Identity Proofing
Start with a simple email or phone number. If something looks suspicious, we automatically step up to stronger checks—like ID verification and secure selfie match—only when needed.
Business Verification
Instantly confirm whether a business is legitimate using domain intelligence, registration records, watchlists, and ownership signals.
Technology-Powered Detection & Explanation
Our technology interprets risk signals and explains results in clear, human terms, so you understand precisely why something passed or failed.
Real-Time Monitoring
Continuously evaluates identity and behavior signals to detect impersonation attempts, stolen identities, unusual patterns, and mule-style activity—triggering step-up verification only when necessary.
Seamless Integration
APIs integrate into apps, business systems, and partner platforms without operational disruption.
Who We Serve
Individuals & Families
Verify people you meet online, avoid impersonation scams, and feel confident before sharing information or sending money.
Businesses & Financial Institutions
Reduce fraud exposure, confirm payees and vendors, and protect outgoing payments across wire, ACH, and checks.
Platforms & Community Organizations
Embed identity proofing and step-up verification directly into your customer experience at scale.
Benefits
Step-Up Identity Proofing
Start with a simple email or phone number. If something looks suspicious, we automatically step up to stronger checks—like ID verification and secure selfie match—only when needed.
Business Verification
Instantly confirm whether a business is legitimate using domain intelligence, registration records, watchlists, and ownership signals.
Technology-Powered Detection & Explanation
Our technology interprets risk signals and explains results in clear, human terms, so you understand precisely why something passed or failed.