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ABA: The American Bankers Association

ScamStrike Inc.

Platinum Member - ABA Partner Network


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ScamStrike is an AI-powered brand protection platform built to go on offense against fraud. We help financial institutions fight back against scammers who impersonate their brand through fake domains, phishing campaigns, fraudulent support lines, and social media scams designed to deceive customers and erode trust.

Our methodology follows four steps: Detect, Trace, Disrupt, and Report. We continuously monitor domains, complaint databases, and threat intelligence feeds to identify impersonation activity as it emerges. Forensic analysis then maps the infrastructure, operator networks, and technical fingerprints behind confirmed threats. Rather than passively monitoring and reporting after the fact, our AI agents engage confirmed operations directly, significantly reducing their capacity to operate. Clients and law enforcement then receive intelligence packages containing campaign forensics and operator profiles to move cases forward.

For banks, brand impersonation fraud creates real problems: customer financial losses, reputational damage, regulatory scrutiny, and mounting fraud investigation costs. ScamStrike addresses this directly by taking action against confirmed threats, not just flagging them, and delivering actionable intelligence banks can use immediately.

As an industry first in offensive brand defense, ScamStrike gives banks a proactive partner in the fight against brand impersonation, reducing fraud impact before it reaches customers.
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  • Contact:
  • Mary Catherine Reggie, Director of Marketing
  • 12020 Sunrise Valley Dr., Suite 100
  • Reston, VA 20191
  • 1 703-625-6243
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