Stopping Scams Before They Reach Your Customers
Our fraud prevention platform stops scams at the source by engaging with scammers to identify the fraudulent accounts they use for their operations.
Backed by
BeeSafe AI identifies Mule Accounts
Trust-Based Scams: The $12B+ Problem
Fraudsters take advantage of a fragmented fraud ecosystem. By convincing users to willingly authorize transactions, they bypass traditional fraud detection systems.
Modern Scam Tactics Exploit Trust
Off-Platform Trust Building
Scams often begin innocuously and occur across multiple platforms, leaving any one platform blind.
Authorized Transactions
These scams fabricate trust over time, convincing victims that the fraudster is a trusted individual.
Reactive Investigations
Victim reports often occur after the money is laundered, triggering costly investigations and potential reimbursements.
Intercept Fraud, from First DM to Wire Transfer
BeeSafe's Anti-Scam Agents engage directly with fraudsters to enable real-time interventions while wasting their time and resources.
Fraudster initiates conversation
Communication Channel
Our Anti-Scam Agents intercept and uncover
Financial Mule Accounts
Assets & Infrastructure
Cross-Sector Fraud Intelligence
Our intel is the connective tissue across a fragmented fraud ecosystem.
Our Intel's Edge
Full Context
Links fraudster infrastructure across channels and campaigns.
Evidence-backed
Sourced from real evidence captured directly from adversaries.
Real-Time
Identify active scam campaigns before real victims are harmed.
Who We Help
Financial Services & Crypto
Real-time signals to detect mule accounts and stop APP fraud.
Telcos
Shut down scammer infrastructure while wasting their time.
Government Agencies
Disrupt cybercriminal operations with actionable intel.
Cofounded by Experts
Our founders, with PhDs in both AI and security, have proven experience helping financial services and government agencies intercept scammers to prevent victim losses.
Daniel Spokoyny
AI PhD from CMU
Ariana Mirian
Security PhD from UCSD
Nikolai Vogler
AI PhD from UCSD
With Experience From
Ready to stop scams at the source?
Join financial services and government agencies using BeeSafe AI to stop scams before they reach your customers.