Stopping Scams Before They Reach Your Customers
Our fraud prevention platform extracts and links intelligence throughout the entire scam life cycle: from first message to fund transfer.
Trust-Based Scams: A Growing Blind Spot for Fraud Prevention
Fraudsters have taken advantage of a fragmented fraud ecosystem to industrialize their operations. By manipulating users on communication platforms and convincing them to authorize transactions, they bypass traditional fraud detection systems. They present three main challenges:
Trust-based scams cause $12B+ in annual losses
Off-Platform Trust Building
Scams often begin innocuously and occur across multiple platforms, leaving any one platform blind to the trust building process.
Authorized Transactions
These scams fabricate trust over time, convincing victims that the fraudster is a trusted individual, in order to bypass traditional fraud detection systems.
Reactive Investigations
Victim reports often occur after the money is laundered, triggering costly investigations and potential reimbursements.
Intercept Fraud at the Source, Before it Reaches Your Customers
At BeeSafe AI, we map the entire fraud lifecycle, from initial contact to monetization. Our system monitors for emerging campaigns and extracts their real-time intelligence, enabling real-time scam prevention.
Full Campaign Context
Beyond individual indicators, we map entire fraud operations—from initial contact methods to payment endpoints.
Verified Attribution
Unlike probabilistic risk scores, our intelligence is deterministic. We capture details directly from adversaries, minimizing false positives.
Real-Time Discovery
We identify accounts, phone numbers, domains, and wallets powering active scam campaigns—before real victims are harmed.
We Help Industries Across the Fraud Life Cycle
Our intel is the connective tissue across a fragmented fraud ecosystem. From financial services to telcos to law enforcement, we help you stop fraudsters before they reach real people.
Financial Services & Crypto
Real-time signals to detect active mule accounts and laundering pathways to stop Authorized Push Payment (APP) fraud.
Telcos
Block suspicious inbound messages and fraudster infrastructure to protect customers proactively.
Law Enforcement
Disrupt cybercriminal operations with actionable intel to stop victims in-flight.
Integrate with Your Existing Fraud and Risk Workflows
Simple API or Web Access
High-fidelity fraud signals delivered via API or web interface. Drop-in integration with your existing fraud stack in minutes, not months.
Real-Time Intelligence
Live attacker infrastructure, not stale indicators. Continuously updated as our agents extract new intel from active scam operations.
Zero User Friction
Our evidence-backed, verified intelligence has zero impact on everyday users. Block fraudsters without adding steps for legitimate customers.
Built by Experts
BeeSafe AI brings together experts in artificial intelligence and security on a mission to disrupt cybercrime. Our intel has already enabled financial services and law enforcement to intercept scammers mid-transaction and prevent victim losses.
Daniel Spokoyny, PhD
Co-founder
Ariana Mirian, PhD
Co-founder
Nikolai Vogler, PhD
Co-founder
Backed by
Ready to fight trust-based scams?
Join financial services and law enforcement agencies using BeeSafe AI to stop scams before they reach your customers.