Conversational Scam Intelligence
Uncover hidden mule bank accounts and cryptocurrency wallets that underpin pig butchering, investment scams, and more through AI-driven private messages with criminals at scale.
Proactive Detection and Threat Intelligence
By engaging criminals identified through its proprietary threat intelligence in private message threads, revealing a previously undetectable threat source, Netcraft’s AI exposes the scam in its entirety. We extract critical insight that can be used to identify internally and externally compromised bank accounts, flag fraudulent payments, and deploy countermeasures to take down criminal infrastructure.
Defeating cyber attacks with unmatched scale and effectiveness
Netcraft’s online brand protection operates 24/7 to discover phishing, fraud, scams, and cyber attacks through extensive automation, AI, machine learning, and human insight. Our disruption & takedown service ensures that malicious content is blocked and removed quickly and efficiently—typically within hours.
0%
of the world’s phishing attacks taken down
0M+
threat reports and suspicious URLs analyzed every day
0M
cybercrime attacks blocked to date
0M+
attacks taken down and growing
Disrupt Fraud and
Deploy Countermeasures
By accurately identifying hidden financial infrastructure, Netcraft customers can flag or block payments to and from compromised bank accounts before a transaction has occurred, while Netcraft deploys countermeasures on criminal infrastructure. With unique threat intelligence, combined with automated countermeasures, Netcraft customers stay ahead of criminals and protect their brands and users around the globe.
Conversational Scam Types
While scams across all mediums continue to grow, an alarming number of phishing and smishing scams are focused in areas that until now were undiscoverable to standard intelligence and internet search. Examples of these growing threats include:
Pig Butchering
A scam where trust is built with the victim over an extended period of time to exploit victims, often utilizing crypto currency in transactions.
Advanced Fee Fraud
A scam where fraudsters deceive victims into making upfront payments or providing personal information under false pretenses (also known as Authorized Push Payments, APP).
Investment Scams
A scam where fraudsters try to trick victims into investing money into stocks, bonds, notes, commodities, currency or even real estate.
Romance Scams
A scam where fraudsters establish a fake romantic relationship with the victim to gain trust and “borrow” or extort money from victims.
Want to learn more?
Book a demo of our conversation-based threat intelligence below to protect your customers and organization from loss and scams.