Turning Scam Reports Into
Real-Time Financial Intelligence
Shopping Scam
April 7, 2026
Your Amazon order is on hold due to a billing issue. Update your payment information within 24 hours to avoid cancellation…
Shopping Scam
April 7, 2026
Your Amazon order is on hold due to a billing issue. Update your payment information within 24 hours to avoid cancellation…
Shopping Scam
April 7, 2026
Your account is eligible for a limited-time investment opportunity with guaranteed returns. Confirm your details to activate your portfolio…
Global impact
The scam crisis is now your Operational Crisis
Fraud support load is driven by scam‑related cases
Cases require manual triage due to lack of structured scam data
Lost annually as banks absorb scam‑related reimbursements
Scam reports lack verification & are hard to validate at scale
End-to-end protection across the scam lifecycle
Unscammed AI helps you detect, act, and resolve scams across the full lifecycle from early signals to final reporting.
The products
Five products. One complete scam protection.
Unscammed AI helps you detect, act, and resolve scams across the full lifecycle from early signals to final reporting.
Know Your Transaction
(KYT)Identify scam signals across calls, messages, and user behavior. Make decisions before money moves.
We detect the scam for you with all the details
We collect all the data to build are evergrowing database of connected intelligence
Live Scam Helpline
Listen in on customer calls (on-demand), have customers send emails, text messages or screenshots and get live help on call.
Identify risk & guide users instantly
Stop scams while the call is live
Asking for OTP
Creating urgency
Scam Signals
Identify scam signals across calls, messages, and user behavior. Make decisions before money moves.
Automated Reporting
Deploy as an API or white-label iFrame. Standardize intake, structure data, and reduce manual effort.
Report Ready
Scam Report
Phishing scam
Very High
84%
1.4k people have recovered their money
Additional Details
Automated Scam Training
Simulate real-world scams for consumers and small businesses.
Complete verification in next 10 minutes or your account will be locked
Use the secure link:
coinbase-security-check[.]com
This was a scam simulation
But it could've been real
Real-time impact across prevention and reporting
Reduction in
scam-related losses
Scams detected before
transaction
Total money protected
faster reporting & case
resolution
Shopping fraud flagged
Bank card • 12:20pm
Phishing call blocked
HSBC customer • 12:30pm
Fake investment site detected
Crypto wallet • 2:45pm
E-commerce fraud alert
Visa card • 1:48pm
Phishing alert triggered
Email scam • 3:10pm
Malware threat identified
Download link • 4:00pm
Suspicious login attempt
User account • 4:30pm
Unauthorized access reported
Server breach • 5:15pm
Spam campaign active
Newsletter subscription • 6:00pm
Fake investment site detected
Crypto wallet • 2:45pm
Shopping fraud flagged
Bank card • 12:20pm
Phishing call blocked
HSBC customer • 12:30pm
Fake investment site detected
Crypto wallet • 2:45pm
E-commerce fraud alert
Visa card • 1:48pm
Phishing alert triggered
Email scam • 3:10pm
Malware threat identified
Download link • 4:00pm
Suspicious login attempt
User account • 4:30pm
Unauthorized access reported
Server breach • 5:15pm
Spam campaign active
Newsletter subscription • 6:00pm
Fake investment site detected
Crypto wallet • 2:45pm
Built for every platform where scams happen
From user interaction to transaction and reporting, add a scam prevention layer across your entire ecosystem.
Telecom Providers
Card Networks & Issuers
Crypto Platforms
Digital Wallets
Online Marketplaces
Banks & Fintech
Payment Gateways
many more
Reporting scams to 75+ trusted banks globally
Reporting Financial frauds to 75+ banks and Financial Institutions across the UK, US, Australia, and India.
Insights on scams, risk, and prevention
Stay updated on emerging scam patterns, operational challenges, and how financial institutions are adapting to a new fraud landscape.
The shift from fraud detection to scam prevention
Why traditional systems fail against social engineering and what needs to change
5 April 2026 • 12:20pm
Inside modern scam operations
How scams originate across calls, messages, and platforms before transactions
3 April 2026 • 10:00am
Reducing fraud support at scale
How structured reporting and automation can lower operational load
1 April 2026 • 11:20pm
The shift from fraud detection to scam prevention
Why traditional systems fail against social engineering and what needs to change
5 April 2026 • 12:20pm
Inside modern scam operations
How scams originate across calls, messages, and platforms before transactions
3 April 2026 • 10:00am
Reducing fraud support at scale
How structured reporting and automation can lower operational load
1 April 2026 • 11:20pm
Reduce scam-related losses by 55% in first month
Detect scam signals early across voice, messaging, and user behavior and intervene before money is lost.