Scamnetic

The firm emerged from stealth mode in August 2024 with $1.35 million in pre-seed funding and has since secured a total of $16 million after a Series A round in March 2025. This funding is aimed at accelerating the product roadmap and expanding marketing, sales, and customer support functions to meet global demand. Scamnetic operates on a B2B2C business model, offering its technology for integration into enterprise platforms, with plans to launch a direct-to-consumer subscription service. Its clients include businesses and service providers who want to protect their employees and customers from digital threats.

Scamnetic's core offering is a holistic scam-detection solution that combats a wide range of fraudulent activities, including those involving deepfake audio and video. The platform features several key components. "Scan&Score™" automatically analyzes emails, text messages, social media DMs, QR codes, links, and even physical mail to assess risk. "IDeveryone™" provides identity verification for counterparties in video, audio, or text interactions, helping to prevent dating, crypto, and investment scams. For individuals who have already fallen victim, the "Scam Intervention™" service offers 24/7 expert support to help recover assets and restore peace of mind. The platform is designed to identify various scam types, including brand impersonation, marketplace fraud, and tech support scams, by generating a risk score and providing insights into the detected deception indicators.