Turning global scam reports
into real-time financial fraud intelligence.
50M+
worth of live scammer intelligence.
200+
types of reported scams.
Investment scam
Aug 30, 2026
An online investment group claims you can earn guaranteed returns with minimal risk. They pressure you to transfer funds immediately.
Romance scam
April 7, 2026
Someone you met online claims to be in an emergency and pressures you to send money or gift cards immediately.
Shopping scam
April 7, 2026
Your Amazon order is on hold due to a payment issue. Confirm your billing details to avoid cancellation and delivery delays.
Global impact of scams
The scam crisis is now your Operational Crisis
Fraud support is driven by scam-related cases.
Worth of scams reported every year.
Cases require manual triage due to a lack of structured scam data.
Reimbursements made by banks to customers due to scams.
End-to-end protection across the entire scam lifecycle
Avert Intelligence helps you Detect, Act, and Resolve scams across the full lifecycle, from early signals to final reporting.
Five products
One complete Scam protection ecosystem.
Scammer Signals
Get real-time Scammer and mule-account identifiers across 22+ payment platforms.
Know Your Transaction
(KYT)Real-time risk scoring dropped into the bank's or platform's own transaction/interaction flow.
We detect the scam. You receive actionable signals.
We collect all the data to build are evergrowing database of connected intelligence
Live Scam Helpline
24/7 live voice AI answers "is this a scam?" in real time, before money moves
Detect scams and guide users instantly
Stop scams in their tracks
Asking for OTP
Creating urgency
Automated Scam Reporting
Take the manual work out of your bank's Scam intake with one integration, automated via API or embedded as a white-label iframe.
Report Ready
Scam Report
Phishing scam
Very High
84%
1.4k people have recovered their money
Additional Details
Automated Scam Training
Simulated scams train the person to recognize the real thing, and tell you who's actually at risk.
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 scam prevention and resolution
Reduction in
scam-related losses
of scams detected before
transaction
total money protected
faster reporting and 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
Scam transaction detected
Newsletter subscription • 6:00pm
Fake investment site detected
Crypto wallet • 2:45pm
Romance scam detected
Visa card • 1:48pm
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
Scam transaction detected
Newsletter subscription • 6:00pm
Fake investment site detected
Crypto wallet • 2:45pm
Romance scam detected
Visa card • 1:48pm
Built for every platform where scams happen
From user interaction to transaction intervention and resolution, we add an end-to-end protection layer across your entire ecosystem.
Banks & Fintech
Card Networks & Issuers
Credit unions
Insurance
Crypto Platforms
Telecom Providers
Payment Gateways
many more
Routing Scam reports to 75+ banks and financial institutions globally.
Reporting Financial frauds to 75+ banks and Financial Institutions across the United States, Canada, United Kingdom, and Australia.
Insights on scam risks and fraud
Stay updated on emerging scam patterns, operational challenges, and how financial institutions are adapting to a new fraud landscape.
Reduce scam-related losses by 55% in the first month
Detect scam signals early across transactions, voice, messaging, and user behavior, so you can intervene before money moves.