Welcome to AI Scam Detective, your ultimate resource for online scam detection and prevention. Features: Paste your message or conversation into the provided boxReceive a score from 1-10 on the likelihood of it being a scam (10 being highly likely) Use Cases: Detect possible scam messages or conversationsPrevent falling victim to online scams
Award-winning customer onboarding solutions that go beyond standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.
