Scamnetic

Scamnetic was founded on a simple belief: everyone deserves protection from scams, not just customers who can afford identity-theft monitoring or fraud insurance. We build AI that detects and stops scams in real time, across payments, voice, texts, web, and more, before they cause harm.

For bank members, that mission matters because most institutions already have systems that flag a suspicious payment. That's not the gap. The real problem is what happens next: banks are stuck choosing between step-up authentication (which doesn't help when a customer has knowingly authorized a scam payment) or escalating to a human fraud analyst (which doesn't scale as flagged-transaction volume grows). Scamnetic closes that gap, giving banks a real-time, definitive answer on the other party to a payment so flagged transactions get resolved without added friction for good customers or added headcount for the bank.

We also help protect commercial banking relationships from business email compromise: the social-engineering attacks that trick a business customer into redirecting a wire or ACH payment. For banks, that's not just a fraud loss; it's a relationship worth protecting.
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Contact:
Ana Espinoza, VP, Marketing
615 Channelside Drive, Suite 207
Tampa, FL 33602

Payments,ACH Transactions,Risk Management,Fraud,Cybersecurity,Elder Financial Exploitation

Employees: 15

Scamnetic

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