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 anywhere, and it can be connected with enterprise fraud and scam detection solutions to increase effectiveness and reduce the operational costs associated with mitigating scam-related transaction risk by establishing the true identity of the receiving party in a way that traditional solutions, like confirmation of payee can‘t. 

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 provide a powerful, differentiated benefit that can be used to generate non-interest fee income, KnowScam is a one-of-a-kind solution that is changing the game in scam protection.  Trusted by leading financial services and telecom providers, it is available today in the United States, Canada, and Australia.