PROACTIVELY STOP SCAMS
Brand Protection from P2P Scams
Defend your brand and customers by proactively identifying, preventing, and mitigating smishing scams before they cause harm.
Netcraft provides brand protection services for many of the world’s leading brands.
Proactively Detect and Stop Scams
Scamming the Scammer — They Don’t See It Coming
Mitigate Customer Losses
Block Malicious Payments
Strengthen Anti-Fraud Systems
Retain Loyal Customers
Avoid PR Incidents
Mitigate Customer Losses
Mitigate Customer Losses
Block Malicious Payments
Strengthen Anti-Fraud Systems
Retain Loyal Customers
Avoid PR Incidents
Mitigate Customer Losses
Protect Against All Peer-to-Peer Scams
SMS, email, and smishing
Advanced Fee Fraud
Advanced Fee Fraud
Advanced Fee Fraud
Advanced Fee Fraud
Investment Scams
Investment Scams
Investment Scams
Investment Scams
Romance Scams
Romance Scams
Romance Scams
Romance Scams
Crypto Scams
Crypto Scams
Crypto Scams
Crypto Scams
Lottery Scams
Lottery Scams
Lottery Scams
Lottery Scams
Pig Butchering
Pig Butchering
Pig Butchering
Pig Butchering
Recruitment Scams
Recruitment Scams
Recruitment Scams
Recruitment Scams
Proactive Threat Detection and Actionable Threat Feeds
Being the First ‘Victim’
Our early intervention enables organizations to block, disrupt, and neutralize scammers precisely, backed by robust evidence.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 1
AI SCAM ENGAGEMENT
Netcraft employs generative AI to simulate a scammer’s target to uncover internal scams and associated accounts in peer-to-peer messages at scale.
Step 2
ACTIONABLE INTELLIGENCE
Using our Scam Intelligence feed, Netcraft extracts mule bank accounts, criminal bank accounts, and criminal infrastructure such as email addresses and malicious URLs.
Step 2
ACTIONABLE INTELLIGENCE
Using our Scam Intelligence feed, Netcraft extracts mule bank accounts, criminal bank accounts, and criminal infrastructure such as email addresses and malicious URLs.
Step 2
ACTIONABLE INTELLIGENCE
Using our Scam Intelligence feed, Netcraft extracts mule bank accounts, criminal bank accounts, and criminal infrastructure such as email addresses and malicious URLs.
Step 2
ACTIONABLE INTELLIGENCE
Using our Scam Intelligence feed, Netcraft extracts mule bank accounts, criminal bank accounts, and criminal infrastructure such as email addresses and malicious URLs.
Step 3
SECURE
Protect your customer's privacy. No customer data required.
Step 3
SECURE
Protect your customer's privacy. No customer data required.
Step 3
SECURE
Protect your customer's privacy. No customer data required.
Step 3
SECURE
Protect your customer's privacy. No customer data required.
Automated Takedowns
OCR technology extracts URLs quickly from submitted smishing screenshots in our abuse box to takedown.
Why Netcraft
Actionable Intelligence
Actionable Intelligence
Actionable Intelligence
Actionable Intelligence
Netcraft has extracted tens of thousands of actionable intelligence data points.
Netcraft has extracted tens of thousands of actionable intelligence data points.
Proactive Detection
Proactive Detection
Proactive Detection
Proactive Detection
Disrupt threats before they happen with Netcraft Scam Intelligence.
Disrupt threats before they happen with Netcraft Scam Intelligence.
SPEED
SPEED
SPEED
SPEED
End-to-end automation ensures fast detection, disruption, and takedown of threats targeting your brand.
End-to-end automation ensures fast detection, disruption, and takedown of threats targeting your brand.
Frequently Asked Questions
What are peer-to-peer (P2P) scams?
Peer-to-peer scams involve fraudulent activities where scammers exploit direct, person-to-person transactions. This typically occurs in online platforms or marketplaces, where scammers deceive individuals into sending money or personal information under false pretenses.
How do P2P scams affect my business?
P2P scams can harm your business by damaging your reputation, decreasing user trust, and leading to financial losses. They can also create legal liabilities if your platform is not seen as adequately protecting users from fraudulent activity.
How does Netcraft prevent P2P scams?
With Netcraft Scam Intelligence we can provide clients with the validated intelligence for them to block, intercept, and prevent P2P scams. We work to become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions, reporting them back to your with evidence to prevent harm to your customers or your brand.
What types of P2P scams can your service detect?
Our service can detect various types of P2P scams, including:
Advanced Fee Fraud
Investment Scams
Romance Scams
Recruitment Scams
Crypto Scams
Lottery Scams
Pig Butchering
Gift Card Scams
Technical Support Scams
How fast can you disrupt a scam once detected?
This is all dependent on the intelligence provided by the criminal in the scam. When any infrastrucutre vector is supplied ie. URL, email address, phone number, or QR code, Netcraft will automatically collect this intelligence from the screenshot using OCR, and submit them to be takedown. By taking 1 of the many threat vectors provided by a scammer, it greatly impacts their ability to successfully complete their attack campaign.
Phishing URLs can take to little as 2.1 hours to be taken down
Email addresses can take a median 10 hours to be taken down, preventing the scammer to receive credentials or payment
How do you ensure that legitimate transactions aren’t impacted by your fraud prevention system?
We use sophisticated machine learning and behavioral analysis tools to differentiate between legitimate transactions and suspicious activity. This allows us to act quickly while minimizing the risk of false positives and ensuring that genuine transactions continue without delay.
What actions do you take when a P2P scam is detected?
When a scam is detected, we immediately:
Block the fraudulent transaction
Alert both the affected user and your support team
Provide detailed insights into the scammer’s tactics for better prevention
Help initiate further investigation if needed
What are peer-to-peer (P2P) scams?
Peer-to-peer scams involve fraudulent activities where scammers exploit direct, person-to-person transactions. This typically occurs in online platforms or marketplaces, where scammers deceive individuals into sending money or personal information under false pretenses.
How do P2P scams affect my business?
P2P scams can harm your business by damaging your reputation, decreasing user trust, and leading to financial losses. They can also create legal liabilities if your platform is not seen as adequately protecting users from fraudulent activity.
How does Netcraft prevent P2P scams?
With Netcraft Scam Intelligence we can provide clients with the validated intelligence for them to block, intercept, and prevent P2P scams. We work to become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions, reporting them back to your with evidence to prevent harm to your customers or your brand.
What types of P2P scams can your service detect?
Our service can detect various types of P2P scams, including:
Advanced Fee Fraud
Investment Scams
Romance Scams
Recruitment Scams
Crypto Scams
Lottery Scams
Pig Butchering
Gift Card Scams
Technical Support Scams
How fast can you disrupt a scam once detected?
This is all dependent on the intelligence provided by the criminal in the scam. When any infrastrucutre vector is supplied ie. URL, email address, phone number, or QR code, Netcraft will automatically collect this intelligence from the screenshot using OCR, and submit them to be takedown. By taking 1 of the many threat vectors provided by a scammer, it greatly impacts their ability to successfully complete their attack campaign.
Phishing URLs can take to little as 2.1 hours to be taken down
Email addresses can take a median 10 hours to be taken down, preventing the scammer to receive credentials or payment
How do you ensure that legitimate transactions aren’t impacted by your fraud prevention system?
We use sophisticated machine learning and behavioral analysis tools to differentiate between legitimate transactions and suspicious activity. This allows us to act quickly while minimizing the risk of false positives and ensuring that genuine transactions continue without delay.
What actions do you take when a P2P scam is detected?
When a scam is detected, we immediately:
Block the fraudulent transaction
Alert both the affected user and your support team
Provide detailed insights into the scammer’s tactics for better prevention
Help initiate further investigation if needed
What are peer-to-peer (P2P) scams?
Peer-to-peer scams involve fraudulent activities where scammers exploit direct, person-to-person transactions. This typically occurs in online platforms or marketplaces, where scammers deceive individuals into sending money or personal information under false pretenses.
How do P2P scams affect my business?
P2P scams can harm your business by damaging your reputation, decreasing user trust, and leading to financial losses. They can also create legal liabilities if your platform is not seen as adequately protecting users from fraudulent activity.
How does Netcraft prevent P2P scams?
With Netcraft Scam Intelligence we can provide clients with the validated intelligence for them to block, intercept, and prevent P2P scams. We work to become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions, reporting them back to your with evidence to prevent harm to your customers or your brand.
What types of P2P scams can your service detect?
Our service can detect various types of P2P scams, including:
Advanced Fee Fraud
Investment Scams
Romance Scams
Recruitment Scams
Crypto Scams
Lottery Scams
Pig Butchering
Gift Card Scams
Technical Support Scams
How fast can you disrupt a scam once detected?
This is all dependent on the intelligence provided by the criminal in the scam. When any infrastrucutre vector is supplied ie. URL, email address, phone number, or QR code, Netcraft will automatically collect this intelligence from the screenshot using OCR, and submit them to be takedown. By taking 1 of the many threat vectors provided by a scammer, it greatly impacts their ability to successfully complete their attack campaign.
Phishing URLs can take to little as 2.1 hours to be taken down
Email addresses can take a median 10 hours to be taken down, preventing the scammer to receive credentials or payment
How do you ensure that legitimate transactions aren’t impacted by your fraud prevention system?
We use sophisticated machine learning and behavioral analysis tools to differentiate between legitimate transactions and suspicious activity. This allows us to act quickly while minimizing the risk of false positives and ensuring that genuine transactions continue without delay.
What actions do you take when a P2P scam is detected?
When a scam is detected, we immediately:
Block the fraudulent transaction
Alert both the affected user and your support team
Provide detailed insights into the scammer’s tactics for better prevention
Help initiate further investigation if needed
What are peer-to-peer (P2P) scams?
Peer-to-peer scams involve fraudulent activities where scammers exploit direct, person-to-person transactions. This typically occurs in online platforms or marketplaces, where scammers deceive individuals into sending money or personal information under false pretenses.
How do P2P scams affect my business?
P2P scams can harm your business by damaging your reputation, decreasing user trust, and leading to financial losses. They can also create legal liabilities if your platform is not seen as adequately protecting users from fraudulent activity.
How does Netcraft prevent P2P scams?
With Netcraft Scam Intelligence we can provide clients with the validated intelligence for them to block, intercept, and prevent P2P scams. We work to become the first victim by conducting AI-driven victim emulation in live conversations with scammers. We proactively detect and intercept scams through peer-to-peer interactions, reporting them back to your with evidence to prevent harm to your customers or your brand.
What types of P2P scams can your service detect?
Our service can detect various types of P2P scams, including:
Advanced Fee Fraud
Investment Scams
Romance Scams
Recruitment Scams
Crypto Scams
Lottery Scams
Pig Butchering
Gift Card Scams
Technical Support Scams
How fast can you disrupt a scam once detected?
This is all dependent on the intelligence provided by the criminal in the scam. When any infrastrucutre vector is supplied ie. URL, email address, phone number, or QR code, Netcraft will automatically collect this intelligence from the screenshot using OCR, and submit them to be takedown. By taking 1 of the many threat vectors provided by a scammer, it greatly impacts their ability to successfully complete their attack campaign.
Phishing URLs can take to little as 2.1 hours to be taken down
Email addresses can take a median 10 hours to be taken down, preventing the scammer to receive credentials or payment
How do you ensure that legitimate transactions aren’t impacted by your fraud prevention system?
We use sophisticated machine learning and behavioral analysis tools to differentiate between legitimate transactions and suspicious activity. This allows us to act quickly while minimizing the risk of false positives and ensuring that genuine transactions continue without delay.
What actions do you take when a P2P scam is detected?
When a scam is detected, we immediately:
Block the fraudulent transaction
Alert both the affected user and your support team
Provide detailed insights into the scammer’s tactics for better prevention
Help initiate further investigation if needed
Resources & Insights
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.
Book a Demo Today
Learn more about Netcraft’s powerful brand protection, external threat intelligence, and digital risk protection platform.