Al-based Scam Detection and Prevention
Joined June 2023
- Tweets 301
- Following 72
- Followers 55
- Likes 2
257 Photos and videos
Jun 12
Fraud prevention has a speed problem.
Most institutions have invested heavily in detecting #fraud. But detection alone doesn't stop loss; acting on it fast enough does.
The window between spotting a #scam and funds leaving an account is shrinking. Real-time payments don't pause for manual review. Fraudsters aren't slowing down.
The race is already on. The question is: how far behind is your response?
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Jun 10
Our CEO, Al Pascual, joins the Scam Squad for an in-depth discussion on #fraud today (hint: it’s more prevalent than ever before) and where to start to protect your loved ones. The answer? Skepticism.
🎧: soundcloud.com/user-5038981/…
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Jun 8
At @Mastercard’s recent Small Business Summit, Al Pascual joined entrepreneurs, experts, and partners from across the U.S. to discuss today’s small business needs.
And when it comes to tackling #cybersecurity, it’s no easy feat. The takeaway? Slow down, use a password manager, check accounts regularly, and freeze your credit, but monitor it. More details: mastercard.com/us/en/news-an…
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Jun 5
Trust is everything for #banks. Customers are more likely to stay with a bank that restores all or a portion of their losses.
The latest @pymnts Intelligence Report shows why #FinancialScams are the new customer-churn crisis for banks.
➡️pymnts.com/fraud-prevention/…
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Jun 3
#AI is changing more than #fraud tactics, it’s changing fraud dynamics. The way to get ahead? Adapt early.
The opportunity for #banks is to move earlier, before customer trust is damaged and before fraud losses expose the limitations of legacy assumptions.
Learn more: scamnetic.com/blog/ai-changi…
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Jun 1
Until about four years ago, #banks didn’t worry much about #scams.
Since then, scam losses have grown precipitously. U.S. consumers lost an estimated $5.7 billion to investment scams in 2024, and it’s eroding trust in #FinancialInstitutions.
Our CEO, Al Pascual, takes a closer look at the situation via The Financial Brand: thefinancialbrand.com/news/b…
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May 27
#ICYMI: Scamnetic’s Threat Intelligence and #ScamDetection capabilities power the #AI-driven hub, Scam.org. 👀
Check out all the details: ittech-pulse.com/news/scamne…
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May 26
Confirmation of Payee was introduced to help users avoid sending money to the wrong account by verifying that a name matches the destination details.
But confidence is exactly what modern #scams are designed to manufacture.
The future of #PaymentFraud prevention requires more than reassurance. Learn why: scamnetic.com/blog/confirmat…
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May 22
The first line of defense against #scams? Recognizing the red flags. 🚩
But modern tactics don’t always include obvious warning signs. Like our CEO, Al Pascual, pointed out via @Investopedia, communications that appear patient can still be dangerous.
More insight: investopedia.com/fraud-proof…
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May 18
Verifying that an identity exists is no longer enough. We’re taking a patented approach to fix it.
Most identity tools answer one question: Does this identity exist? But the more important question is whether the person presenting the identity is its true owner. That’s what IDeveryone delivers.
Learn more: scamnetic.com/blog/patented-…
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May 13
Authorized push payment #fraud must be stopped BEFORE a transaction is finalized — at the moment the user is evaluating whether to proceed.
By introducing verification into the payment flow, financial institutions can move from reacting to preventing. Learn more: scamnetic.com/blog/stop-auth…
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May 11
#Scams are everywhere. We have to keep an eye out for red flags at all times.
“If we can focus on the transactions themselves — whether it be moving the money or sharing that information that can be monetized — it creates another opportunity to look for those red flags,” said our CEO, Al Pascual, on our recent webinar with Kasasa.
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May 8
Findings from @nasdaq revealed global losses to bank #fraud grew 8.2% from 2023 to 2025, totaling $517.4 billion last year.
Download the full report for all the details on the new era of #AI-powered threats: verafin.com/nasdaq-verafin-g…
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May 6
Have you heard? Our CEO, Al Pascual, recently joined the @ScammerPayback Podcast!
The discussion covers the growing gap between modern #scam tactics and outdated #fraud prevention systems.
Listen in: pod.link/1852795738/episode/….
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May 4
Financial institutions have spent years refining their methods for detecting suspicious transactions. But #PaymentFraud continues to escalate.
The disconnect comes from a fundamental misalignment between how #fraud is executed and how it is prevented. Our blog takes a closer look: scamnetic.com/blog/payment-f…
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May 1
Our CEO, Al Pascual, is joining the @Mastercard Small Business Summit!
Catch his insights on May 6 during the panel, 'Securing the Bag': Keeping your Business, Income and Data Safe.
Register now: web.cvent.com/event/037d8d4f…
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Apr 27
Cyber-enabled #fraud is on the rise. This includes complaints where criminals use the internet to commit fraudulent activities, often involving the theft of money, data, or identities.
Of the fraud crime types, #extortion topped the charts in 2025, according to the @FBI.
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Apr 24
In honor of this weekend's #NationalAIDay, we’re reflecting on all the pros AND cons the technology has introduced to the finance world.
#AI is changing how deception is created, delivered, and scaled. Many of the signals institutions have relied on for decades are now unreliable.
Read more: scamnetic.com/blog/ai-driven…
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Apr 22
Most of us think we'd spot a scam. But fraud is a whole different situation. It doesn't always require you to do anything wrong.
Criminals don't always need your help. A data breach can hand them exactly what they need to impersonate you, open accounts in your name, or access what's yours. By the time you notice, the damage is already done.
That's why protecting yourself goes beyond just staying alert.
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Apr 21
Scamnetic has been named a 2026 NVTC AI50 honoree! 🏆
We couldn’t be more proud of the Scamnetic team for this achievement as we continue to provide AI-powered protection to help organizations prevent #scams, reduce losses, and protect customers. 💪
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