Your Bank’s Loyal Guard Dog

Scam Detect is the ultimate way to protect your bank against APP fraud. It sniffs out scammers in real time using cutting-edge behavioral analytics and best-in-class Artificial Intelligence models.

Pre-trained and easy to implement, you’ll have a new best friend in no time

Out-of-the-Box Impact

Scam Detect delivers results from day 1, enhancing your fraud detection capabilities from the moment of implementation.

Compliance and Ease of Use

Fully managed in the cloud, Scam Detect ensures compliance with regulatory data protection requirements and offers easy integration via an API.

Continuous Improvement

Scam Detect evolves over time, becoming more effective as more data is processed by the model, with the use of Featurespace's superior analytics.

Cost and Time Efficiency

Scam Detect offers significant time and cost savings while ensuring consumer protection, aligning with our ethical and customer-centric values.

Some of the most common types of scams

Impersonation scams

As attempts to trick victims become more sophisticated, Scam Detect has you and your customers covered.

Romance scams

Quickly identify romance scams with our proactive monitoring. Protecting both banks and victims, Scam Detect identifies red flags such as gradually escalating payments, or unusual frequent transactions to individuals with no prior financial history with the account holder ensuring your customers’ financial well-being stays intact.

Investor scams

Stay ahead of investor scams using our intelligent detection mechanisms. By profiling both beneficiaries and victims, we can pinpoint suspicious patterns like recurring payments, often increasing over time. Trust in Scam Detect to safeguard your customers' real investments and prevent financial loss.