Cyber Security
Avert Intelligence
About Avert Intelligence:
Avert Intelligence: Stopping Scam Payments with Live, Global Scammer Intelligence Scams are among the fastest-growing financial crimes, and most of the losses are payments victims authorize themselves. Banks can't stop what they can't see. Avert Intelligence changes that. We built the world's first global scam reporting infrastructure. People across the US, UK, Canada and Australia report scams to us by chat, voice and web, and we turn every report into structured, verified intelligence. Together, those reports power a live scammer intelligence network that shows who the scammers are, how they operate, and exactly where they get paid. Our network holds live scammer payment identifiers linked to more than $50M in scam payments. These include bank account numbers, Zelle IDs, PayPal IDs, Wise IDs, Revolut tags and more. Banks, credit unions, card issuers and payment platforms use this intelligence at the moment money moves. Every payee can be checked against known scammer identities in real time. Scam payments get stopped before they leave the account, instead of being investigated weeks after the money is gone. Every report protects the next person. Every institution that connects makes it harder for scammers to get paid. Avert Intelligence: we find where scammers are about to get paid, and we cut them off.
Avert Intelligence: Stopping Scam Payments with Live, Global Scammer Intelligence Scams are among the fastest-growing financial crimes, and most of the losses are payments victims authorize themselves. Banks can't stop what they can't see. Avert Intelligence changes that. We built the world's first global scam reporting infrastructure. People across the US, UK, Canada and Australia report scams to us by chat, voice and web, and we turn every report into structured, verified intelligence. Together, those reports power a live scammer intelligence network that shows who the scammers are, how they operate, and exactly where they get paid. Our network holds live scammer payment identifiers linked to more than $50M in scam payments. These include bank account numbers, Zelle IDs, PayPal IDs, Wise IDs, Revolut tags and more. Banks, credit unions, card issuers and payment platforms use this intelligence at the moment money moves. Every payee can be checked against known scammer identities in real time. Scam payments get stopped before they leave the account, instead of being investigated weeks after the money is gone. Every report protects the next person. Every institution that connects makes it harder for scammers to get paid. Avert Intelligence: we find where scammers are about to get paid, and we cut them off.