Stop Payment Fraud Before It Happens
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.