Explore how scammers exploit P2P payment platforms to steal funds and uncover strategies financial institutions can implement to strengthen consumer protection and reduce fraud losses.
Real-time scam detection is transforming how financial institutions fight fraud—reducing false positives, protecting customers, and adapting fast to emerging threats across email, SMS, phone, and digital channels.
The dark web’s growing marketplace for stolen data fuels complex financial scams, challenging institutions to adopt advanced strategies that protect customers and prevent fraud at scale.
From synthetic IDs to overpayment tricks, discover the most damaging financial scams of 2025—and how consumer-facing fraud detection tools can help financial institutions and their account holders respond faster and
Explore why customer authentication fraud prevention needs more than 2FA or biometrics—and how layered protection helps stop scams before they reach your customers.
Scamnetic has secured $13 million in Series A funding to expand its AI scam-detection platform. With global scams surging, this investment fuels Scamnetic’s mission to restore digital trust and protect
Fraudsters are combining stolen identities with fake insurance claims to exploit financial institutions. Explore how this growing threat impacts insurers and banks and what steps can strengthen defenses.
Credit freezes help protect credit reports—but they don’t stop scams. Discover why consumers need broader scam prevention strategies and how financial institutions can strengthen protection beyond traditional credit locks.
Explore how APP fraud is accelerating with instant payments like Zelle and FedNow—and what financial institutions can do to reduce risk and safeguard customer trust.
Senior citizens lost nearly $5 billion to online scams in 2024 alone. Learn how real-time scam detection can help protect older adults from today’s most deceptive tactics.
Seniors lost nearly $5 billion to scams in 2024—more than any other demographic. Learn how real-time detection can help financial institutions and telecom providers intervene earlier and reduce fraud losses.
Discover the latest payment fraud trends affecting Zelle, PayPal, and Venmo, and how banks, FIs, and fintechs can enhance security to protect their customers from evolving threats.
Smishing scams are rising fast, targeting bank and telco customers through fake texts. Explore how joint efforts can strengthen defenses and stop these attacks at the source.
Chargebacks alone can’t stop fraud. Explore how financial institutions can enhance scam prevention with smarter tools that detect deception before damage is done.
2FA bypass scams are growing threats to financial institutions and service providers. Explore what this means for your organization and discover strategies to enhance security and protect your customers from
Explore the growing financial impact of fraud on banks and payment providers, and why safeguarding consumer trust is crucial for long-term loyalty and reputational success in the financial sector.
Proactive fraud warnings help financial institutions reduce consumer losses, respond to real-time threats, and strengthen trust by addressing scams before customers fall victim to authorized payment fraud.
Explore how banks can support scam victims by adopting proactive fraud prevention strategies, enhancing customer trust, reducing financial risk, and strengthening their role in protecting customers from evolving scam tactics.
Discover the risks of failed ID verification during account openings and explore strategies financial institutions can adopt to strengthen fraud prevention and protect customers from identity theft and financial loss.
Explore how shifting scam liability laws impact financial institutions and uncover strategies to stay compliant while protecting customers from evolving fraud risks in today’s regulatory environment.
Discover how money mule scams exploit financial systems and the challenges banks face in detecting these operations. Understand effective strategies to protect your institution and your customers from these illicit
Fake lottery scams can trick you into sharing personal information. Learn how to recognize common tactics and protect yourself from these deceptive schemes.
Fake lottery winnings are a growing scam. Recognize the warning signs and learn how to avoid falling for fraudulent prize offers targeting unsuspecting victims.
Uncover the tactics behind lottery and prize scams and discover practical steps to protect yourself from fraud and identity theft.
Scammers use fake winnings to deceive victims. Recognize lottery scam warning signs and protect yourself from fraud before they steal your money or personal information.
Understand how scammers target taxpayers during filing season and how to recognize and avoid common tax scams that can jeopardize your personal information and your tax refund.
Discover how to recognize and protect yourself from tax refund scams with practical tips to safeguard your personal information and finances this tax season.
Scamnetic strives to protect consumers against being deceived, but no solution is 100% effective against scams.
Getting help immediately after a scam occurs is critical, but no service can guarantee the return of stolen funds.
TM & Copyright 2024, Scamnetic Inc. Patent Pending. All rights reserved.
