AI-Powered scam defense
Netcraft Scam Intelligence
Let Netcraft become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions before they can harm your customers or your brand.
Proactively prevent Authorized Push Payment (APP) fraud
Block payments to scam-associated accounts internally and externally
Confidently take action with near-zero false positive mule and infrastructure detection
Mitigate reimbursements and consumer losses
Proprietary, constantly augmented threat feed with real-time API
Proactively prevent Authorized Push Payment (APP) fraud
Block payments to scam-associated accounts internally and externally
Confidently take action with near-zero false positive mule and infrastructure detection
Mitigate reimbursements and consumer losses
Proprietary, constantly augmented threat feed with real-time API
Proactively prevent Authorized Push Payment (APP) fraud
Proactively prevent Authorized Push Payment (APP) fraud
Intercept Scams Before Impact
It takes too many resources to manually identify and act on suspected mule accounts.
This intelligence, provided by fraudsters within these victim-emulated conversations, ensures minimal false positives in the fraud detection process and confirms active use of criminal accounts and infrastructure.
Proactive Threat Detection and Actionable Threat Feeds
Being the First ‘Victim’
Our early intervention enables organizations to block, disrupt, and neutralize scammers precisely, backed by robust evidence.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 2
EVIDENCE COLLECTION
Captures and collects evidence for reporting to financial institutions, enabling blocking and disruption of fraudulent activity and infrastructure.
Step 2
EVIDENCE COLLECTION
Captures and collects evidence for reporting to financial institutions, enabling blocking and disruption of fraudulent activity and infrastructure.
Step 2
EVIDENCE COLLECTION
Captures and collects evidence for reporting to financial institutions, enabling blocking and disruption of fraudulent activity and infrastructure.
Step 2
EVIDENCE COLLECTION
Captures and collects evidence for reporting to financial institutions, enabling blocking and disruption of fraudulent activity and infrastructure.
Actionable Intelligence
Our proprietary threat source strengthens existing solutions with scam-affiliated intelligence — allowing fraud teams to report and block suspected accounts and criminal infrastructure.
Intelligence we collect:
Banking details
Cryptocurrency wallet addresses
Payment app and money remit details
Website URLs
Email addresses, phone numbers, etc.
Malicious infrastructure
Hiding in Plain Sight
Criminals continue to leverage interactions with potential victims hidden in encrypted channels, hijacking consumer protections to make threat discovery more difficult for traditional methods and internet search. Netcraft Scam Intelligence allows us to disrupt scams often distributed in these channels, including:
Advanced Fee Fraud or Auto-Push Payments
Advanced Fee Fraud or Auto-Push Payments
Advanced Fee Fraud or Auto-Push Payments
Advanced Fee Fraud or Auto-Push Payments
Investment Scams
Investment Scams
Investment Scams
Investment Scams
Romance Scams
Romance Scams
Romance Scams
Romance Scams
Crypto Scams
Crypto Scams
Crypto Scams
Crypto Scams
Pig Butchering
Pig Butchering
Pig Butchering
Pig Butchering
A Proactive Security Strategy
70+
Curated Victim Personas
70
Mules Identified from Different Countries
50K+
Points of Actionable Financial Threat Intelligence
70+
Curated Victim Personas
70
Mules Identified from Different Countries
50K+
Points of Actionable Financial Threat Intelligence
70+
Curated Victim Personas
70+
Curated Victim Personas
Frequently Asked Questions
How is Netcraft’s NSI different from traditional fraud detection tools?
Most fraud tools react after a scam has taken place. Netcraft Scam Intelligence (NSI) proactively engages at scale, simulating the first victim to identify destination accounts before money moves — stopping scams before your customers suffer any financial loss.
What types of scams does NSI detect?
NSI specializes in detecting APP (Authorised Push Payment) scams, investment fraud, romance scams, impersonation fraud, and other peer-to-peer scams where criminals rely on real-time messaging to trick victims into sending money.
What’s the benefit of detecting the ‘destination account’ before a transaction happens?
By identifying the recipient account early, Netcraft empowers banks to block fraudulent payments, flag suspicious account behavior, and share verified intelligence across the ecosystem — disrupting scams at their source before funds are lost.
How is Netcraft’s NSI different from traditional fraud detection tools?
Most fraud tools react after a scam has taken place. Netcraft Scam Intelligence (NSI) proactively engages at scale, simulating the first victim to identify destination accounts before money moves — stopping scams before your customers suffer any financial loss.
What types of scams does NSI detect?
NSI specializes in detecting APP (Authorised Push Payment) scams, investment fraud, romance scams, impersonation fraud, and other peer-to-peer scams where criminals rely on real-time messaging to trick victims into sending money.
What’s the benefit of detecting the ‘destination account’ before a transaction happens?
By identifying the recipient account early, Netcraft empowers banks to block fraudulent payments, flag suspicious account behavior, and share verified intelligence across the ecosystem — disrupting scams at their source before funds are lost.
How is Netcraft’s NSI different from traditional fraud detection tools?
Most fraud tools react after a scam has taken place. Netcraft Scam Intelligence (NSI) proactively engages at scale, simulating the first victim to identify destination accounts before money moves — stopping scams before your customers suffer any financial loss.
What types of scams does NSI detect?
NSI specializes in detecting APP (Authorised Push Payment) scams, investment fraud, romance scams, impersonation fraud, and other peer-to-peer scams where criminals rely on real-time messaging to trick victims into sending money.
What’s the benefit of detecting the ‘destination account’ before a transaction happens?
By identifying the recipient account early, Netcraft empowers banks to block fraudulent payments, flag suspicious account behavior, and share verified intelligence across the ecosystem — disrupting scams at their source before funds are lost.
How is Netcraft’s NSI different from traditional fraud detection tools?
Most fraud tools react after a scam has taken place. Netcraft Scam Intelligence (NSI) proactively engages at scale, simulating the first victim to identify destination accounts before money moves — stopping scams before your customers suffer any financial loss.
What types of scams does NSI detect?
NSI specializes in detecting APP (Authorised Push Payment) scams, investment fraud, romance scams, impersonation fraud, and other peer-to-peer scams where criminals rely on real-time messaging to trick victims into sending money.
What’s the benefit of detecting the ‘destination account’ before a transaction happens?
By identifying the recipient account early, Netcraft empowers banks to block fraudulent payments, flag suspicious account behavior, and share verified intelligence across the ecosystem — disrupting scams at their source before funds are lost.
Resources & Insights
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.