The Scamnetic Blog

Explore how impersonation scams are eroding customer trust in banking—and how AI-driven identity validation can stop fraud before it starts.

Explore how stronger payee identity verification and AI-driven detection help banks prevent authorized push payment fraud, protect customers, and strengthen trust across digital payment ecosystems.

Sextortion thrives on anonymity. Digital identity verification cuts through deception by confirming who’s real online—helping protect individuals and institutions from manipulation and financial harm.

Stopping scams requires more than detection tools—financial institutions need a holistic approach combining technology, policy changes, customer education, and cross-industry collaboration to create a stronger, coordinated defense.

Account takeover fraud is evolving through social engineering and real-time manipulation. Discover how AI scam detection helps financial institutions protect customers before scammers gain control.

Static KYC checks leave banks exposed to synthetic identities and account takeovers. Discover why continuous, real-time identity verification is the future of scam prevention and customer trust.

Confirmation of Payee creates confidence but not true protection. Discover why name-matching fails to stop scams and why banks must adopt identity-focused strategies to strengthen scam prevention and reduce fraud

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.

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

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