Want to know every scammer in the world?
The intelligence infrastructure that collects every scam report and recognises every emerging pattern before it reaches your customers.
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Shopping Scam
April 7, 2026
Investment scam
April 7, 2026
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.
Detect scams before money moves
Use KYT and a scam database to detect scam signals in messages, links, and behavior before money moves.
Intervene in real time
Monitor live voice interactions, spot scams instantly, and guide or block risky actions before transactions finish.
Capture, verify, report and resolve at scale
Gather evidence, verify claims automatically, and report to banks and regulators via a streamlined system.
Detect scams before money moves
Use KYT and a scam database to detect scam signals in messages, links, and behavior before money moves.
Intervene in real time
Monitor live voice interactions, spot scams instantly, and guide or block risky actions before transactions finish.
Capture, verify, report and resolve at scale
Gather evidence, verify claims automatically, and report to banks and regulators via a streamlined system.
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.
Live Scam Helpline
Listen in on customer calls (on-demand), have customers send emails, text messages or screenshots and get live help on call.
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.
Automated Scam Training
Simulate real-world scams for consumers and small businesses.
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
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
Trusted by teams solving real scam problems
From banks to fintech platforms, teams use Unscammed AI to detect scams earlier, reduce operational load, and streamline reporting.
"Most tools help after the transaction. This is the first system we've seen that actually addresses scams before money moves."
Sofia Müller
Head of Fraud, Digital Bank Div, UBS (UK)
"The reporting layer alone reduced our support load significantly. Structured intake changed how our team operates."
Liam Johnson
VP Risk, Fintech Platform (US)
"We were spending too much time validating reports. The automated verification has removed a major bottleneck."
Emma Thompson
Fraud Operations Lead, RB
"Scam patterns evolve fast. Having access to real-time user-reported data gives us a clear advantage."
Oliver Smith
Product Head, Crypto Platform
"The voice companion has taken pressure off our support team. Users get help in real time without waiting."
Isabella Brown
Customer Support Lead, Jump
"We were spending too much time validating reports. The automated verification has removed a major bottleneck."
Noah Davis
VP Risk, Citi (US)
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.
