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ABA: The American Bankers Association

Scamnetic

Diamond Member - ABA Partner Network


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Scamnetic is a cybersecurity and fraud prevention company that provides AI-powered scam detection and protection solutions designed to help consumers, financial institutions, and service providers identify and stop scams before financial losses occur. Its platform analyzes communications across channels including email, text messages, social media, websites, QR codes, and phone interactions to detect scam activity in real time. The company also offers identity verification, scam intervention support, and enterprise integration capabilities that help organizations protect their customers from increasingly sophisticated fraud schemes.
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  • Contact:
  • Ana Espinoza
  • 615 Channelside Drive, Suite 207
  • Tampa, FL 33602

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