GLOBAL SCAM INTELLIGENCE THROUGH COLLABORATION

Global scam intelligence

Scams are organised, well funded, and constantly evolving — moving across borders and exploiting gaps between organisations. Scams cost consumers and institutions billions of dollars every year. They are no longer amateur operations; they are highly sophisticated businesses.

Most companies only see part of the picture. A telco may see unusual network behaviour. A bank may see suspicious payments. A platform may see dubious user activities. On their own, these signals are often incomplete. Together, they form a powerful picture.

Our mission is simple and urgent: To reduce the harm caused by scams and fraud. We do this by powering privacy-by-design data collaboration between stakeholders. The goal? To turn isolated local insights into global actionable intelligence for all.

Detect. Understand. Act.