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  • Who We Serve
    WHO WE SERVE

    Built for the institutions people trust with their money.

    Start with your organization. Each page shows the problems we solve and the products that fit.

    Not sure where you fit? Talk to us
    Banks, Credit Unions & Fintechs

    Cut scam losses and reimbursement exposure.

    Payments & Networks

    Verify the payee before money moves, at network scale.

    Telecom & Consumer Protection Providers

    Digital banking platform, core or payment hub? You distribute Scamnetic rather than buy it.

    See Partners
  • Products
    PRODUCTS

    Two products. One platform.

    KnowScam protects the people you serve. PayVerify confirms who is behind a payment before money moves.

    Platform overview
    KnowScam

    Real-time scam detection for the people you serve.

    ScanScore
    Scam Hotline
    Scam Education
    IDeveryone

    USE CASES

    APP & impersonation scams

    Payee verification

    Account & identity confirmation

    Vendor / BEC payment fraud

    PayVerify

    Payee verification before a wire, Zelle, ACH or real-time payment.

    Integrations & Developers

    Deployment options, APIs and docs.

    Platform overview

    How Scamnetic works, end to end.

  • Why Scamnetic
    WHY SCAMNETIC

    Make the case to your team.

    How we work, what it returns, and the results behind it.

    Request a Demo
    Our approach

    How we detect and stop scams, in plain language.

    ROI calculator

    Estimate the losses you could avoid.

    By the numbers

    Scam-loss statistics and our own results.

    Customer stories

    Results from institutions like yours.

    Scam expense protection

    Help covering the costs of a scam.

    ROI CALCULATOR

    See what stopping scams could save you.

    Estimate avoided losses from your customer base and payment volume.

  • Trust Center
    TRUST CENTER

    Safe to buy from, and we can show our work.

    Security, privacy and reliability documentation for risk and procurement reviewers.

    Visit the Trust Center
    Security & compliance

    Certifications, audits and policies available under NDA.

    Privacy & data handling

    What data we touch, where it lives, and retention.

    Reliability

    Uptime, status page and support model.

    FOR REVIEWERS

    Request our SOC 2 report.

    Live compliance status is in our Trust portal, powered by Vanta.

    Request SOC2 Report
  • Resources
    RESOURCES

    Learn what scammers are doing now.

    Research for your team and education you can share with your customers.

    Browse the blog
    Blog

    Insights on scams, fraud and payments.

    Reports & guides

    Research for fraud and risk teams.

    Scam education library

    Content to share with your customers.

    Events & webinars

    Upcoming and on-demand sessions.

  • Company
    COMPANY

    The people behind Scamnetic.

    Our story, our partners, and how to reach us.

    Contact us
    About & leadership

    Our story, mission, team and board.

    Partners

    Platform & technology and network & channel partners.

    News & press

    Announcements and coverage.

    Careers

    Open roles.

    Contact

    Sales, support and partnerships.

Request a Demo
  • English
  • Français
  • Who We Serve
    WHO WE SERVE

    Built for the institutions people trust with their money.

    Start with your organization. Each page shows the problems we solve and the products that fit.

    Not sure where you fit? Talk to us
    Banks, Credit Unions & Fintechs

    Cut scam losses and reimbursement exposure.

    Payments & Networks

    Verify the payee before money moves, at network scale.

    Telecom & Consumer Protection Providers

    Digital banking platform, core or payment hub? You distribute Scamnetic rather than buy it.

    See Partners
  • Products
    PRODUCTS

    Two products. One platform.

    KnowScam protects the people you serve. PayVerify confirms who is behind a payment before money moves.

    Platform overview
    KnowScam

    Real-time scam detection for the people you serve.

    CAPABILITIES

    ScanScore
    Scam Hotline
    Scam Education
    IDeveryone

    USE CASES

    APP & impersonation scams

    Payee verification

    Account & identity confirmation

    Vendor / BEC payment fraud

    PayVerify

    Payee verification before a wire, Zelle, ACH or real-time payment.

    Integrations & Developers

    Deployment options, APIs and docs.

    Platform overview

    How Scamnetic works, end to end.

  • Why Scamnetic
    WHY SCAMNETIC

    Make the case to your team.

    How we work, what it returns, and the results behind it.

    Request a Demo
    Our approach

    How we detect and stop scams, in plain language.

    ROI calculator

    Estimate the losses you could avoid.

    By the numbers

    Scam-loss statistics and our own results.

    Customer stories

    Results from institutions like yours.

    Scam expense protection

    Help covering the costs of a scam.

    ROI CALCULATOR

    See what stopping scams could save you.

    Estimate avoided losses from your customer base and payment volume.

  • Trust Center
    TRUST CENTER

    Safe to buy from, and we can show our work.

    Security, privacy and reliability documentation for risk and procurement reviewers.

    Visit the Trust Center
    Security & compliance

    Certifications, audits and policies available under NDA.

    Privacy & data handling

    What data we touch, where it lives, and retention.

    Reliability

    Uptime, status page and support model.

    FOR REVIEWERS

    Request our SOC 2 report.

    Live compliance status is in our Trust portal, powered by Vanta.

    Request SOC2 Report
  • Resources
    RESOURCES

    Learn what scammers are doing now.

    Research for your team and education you can share with your customers.

    Browse the blog
    Blog

    Insights on scams, fraud and payments.

    Reports & guides

    Research for fraud and risk teams.

    Scam education library

    Content to share with your customers.

    Events & webinars

    Upcoming and on-demand sessions.

  • Company
    COMPANY

    The people behind Scamnetic.

    Our story, our partners, and how to reach us.

    Contact us
    About & leadership

    Our story, mission, team and board.

    Partners

    Platform & technology and network & channel partners.

    News & press

    Announcements and coverage.

    Careers

    Open roles.

    Contact

    Sales, support and partnerships.

Request a Demo

Citations

  • 1 – TheBestVpn | How Many People Get Scammed a Day?
  • 2 – Pew Research Center | Online Scams and Attacks in America Today
  • 3 – FRAUD ! ORG | Top Ten Scams
  • 4 – Nasdaq | Global Financial Crime Report
  • 5 – Nasdaq | Nasdaq Verafin 2024 Global Financial Crime Report
  • 6 – AARP | Many Victims Struggle With Mental Health in Scams’ Aftermath
  • 7 – Business Wire | New North America Fraud Statistics: Forced Verification
            and AI/Deepfake Cases Multiply at Alarming Rates
  • 8 – ABC News (Australia) | Facebook Marketplace has become the home
            of scammers. The problem may be getting worse.
  • 9 – The Motley Fool | Elder Fraud and Financial Abuse Statistics for 2022
  • 10 – Better Business Bureau (BBB) | BBB Scam Tracker Risk Report

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Protection

  • KnowScam
  • IDeveryone
  • Scan&Score
  • Scam Hotline
  • Scam Education
  • Protect Customers and Members
  • Business Protection
  • Payment Protection

Insights

  • By the numbers
  • Types of Scams
  • Scamnetic Blog
  • Return on Investment
  • Integration
  • Insurance & Data Elements

About

  • About

Contact

  • Contact
  • Partner

Legal

  • Privacy Notice
  • Privacy Collection Notice - AU
  • Terms of Service (Consumers)
  • Terms of Service (Organizations/
    Businesses)
  • Trust Center
  • Vulnerability Disclosure Policy
  • Citations

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 2026, Scamnetic Inc. Patent Pending. All rights reserved.