Scamnetic

Fraud Solution Profile

Scamnetic is proud to be the only holistic scam protection provider in the market today.  

Offering a unique combination of patent-pending technologies, our KnowScam solution includes features that are purpose-built for detecting and preventing scams, from inception to monetization.  And with a privacy-first design, a high degree of automation, and support for integration with third-party platforms, KnowScam is a trusted solution that is always there when needed.  

As a B2B2C solution, KnowScam can be deployed in several ways thanks to available APIs and a modular architecture.  Clients that want to leverage Scamnetic’s existing apps can launch with KnowScam in a day without any integration.  But there are a variety of options for integrating KnowScam’s breadth of capabilities:

Scan & Score detects scam attempts via email, text messages, social media DMs, QR codes, URLs (weblinks), and even physical correspondence.  It can be integrated into everything from digital banking platforms for driving increased engagement to chatbots that enable class-leading scam detection as part of an easy-to-use, conversational interface.  And with our optional AutoScan capability, users can take advantage of fully automated monitoring of commonly used channels.  

IDeveryone is the only person-to-person identity proofing tool of its kind, backed by proprietary, patented technology that no other solution can replicate. Seamlessly connected with enterprise fraud and scam detection solutions, IDeveryone increases effectiveness and reduces the operational costs associated with mitigating scam-related transaction risk, by establishing the true identity of the receiving party in ways that traditional solutions, like confirmation of payee, simply cannot.

And our Scam Network data is available for enterprise clients to utilize in a privacy-preserving format for bolstering their efforts to capture and leverage actionable intelligence on scams.

Finally, our partners can take advantage of our Scam Intervention hotline to support customers with scam-related questions or issues – taking them out of the partner‘s call center while providing them with an expert-level of care when they need it most.

Whether the goal is to provide a deeply integrated scam detection suite to better protect consumers and the institution, or to deliver a powerful, differentiated benefit that generates non-interest fee income, KnowScam is a one-of-a-kind, proprietary solution that is changing the game in scam protection. Trusted by leading financial services and telecom providers around the world, KnowScam is a truly global solution available across multiple markets today.