ScamLens
Para Bancos y Pagos

Ayude a los bancos a detectar rutas de pago fraudulentas más temprano

Enrich stop-payment, dispute, merchant-review, and anti-fraud outreach workflows with fast context on suspicious websites, phone numbers, chats, and wallets.

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Respuesta Rápida

Quick answer: banks do not just need more rules. They need faster visibility into whether funds are moving into scam infrastructure. ScamLens is built to add that cross-object risk context.

Speed up stop-payment and dispute triage
Flag risky merchant websites and impersonation during onboarding
Give fraud teams clearer evidence chains and next-step actions

Cómo los Equipos Usan ScamLens

These are the three most common points where teams plug ScamLens into their existing operations for immediate impact.

1

When a customer reports fraud

Quickly check the websites, phone numbers, wallet addresses, and chat screenshots the customer mentions to assess the situation.

2

Reviewing merchants and payment pages

Verify payment pages, check for brand impersonation, and review domain history before onboarding or approving partnerships.

3

Flagging risky payments

Automatically connect suspicious payments to known scam infrastructure instead of relying on manual research alone.

Por qué los Equipos de este Sector Usan ScamLens

All evidence in one place

Combine phone, website, email, chat, and wallet evidence into a single fraud review instead of checking each separately.

Built for support and fraud teams

Works for front-line support staff doing quick checks and specialist teams doing deeper investigations.

Easy to share with partners

Export structured findings to share with law enforcement, legal counsel, or payment partners.

Lo que esto le ayuda a hacer

Works for stop-payments, disputes, merchant onboarding, and anti-fraud outreach
Cuts repeated evidence gathering in support operations
Helps identify not only confirmed victims but users who are about to be scammed

Siguiente Paso

Now that you have seen how it fits your workflow, book a demo or explore the API docs — we will tailor the setup to your needs.

Preguntas Frecuentes

Is this useful for first-line support teams?
Yes. Support teams can get a quick risk read first, then escalate complex cases to fraud specialists.
Is this only for crypto-related banking use cases?
No. It also fits APP scams, impersonation, fake support, investment fraud, and merchant-domain risk.
Are the outputs technical or operational?
Both. You get actionable verdicts for business users and enough source context for specialist review.

¿Listo para Comenzar?

Book a demo to see how ScamLens fits into your existing operations, or request API access to start a technical evaluation.

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