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Scamnetic Unveils KnowScam 2.0 for Real-Time Anti-Fraud Protection

by Catatonic Times
September 19, 2025
in DeFi
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Anti-scam resolution supplier Scamnetic has unveiled the newest version of its flagship KnowScam 2.0 fraud safety resolution.

KnowScam 2.0 options a wide range of enhancements together with a brand new Auto Scan characteristic and deepfake detection.

Based in 2023 and headquartered in Tampa, Florida, Scamnetic made its Finovate debut at FinovateFall 2024 in New York. The corporate returned to the Finovate stage final week for FinovateFall 2025.

Rip-off safety and digital id verification firm Scamnetic just lately launched its new KnowScam 2.0 providing. The most recent version of the agency’s flagship resolution options vital upgrades, together with a brand new three-point scoring system, an Auto Scan characteristic for Microsoft Outlook and Android RCS, and new deepfake detection and ID verification performance.

Providing holistic scam-detection, KnowScam 2.0 consists of 4 main parts. Scan & Rating robotically scans e mail and textual content messages—together with QR codes, hyperlinks, and pictures—to evaluate the extent of threat from incoming communication. IDeveryone offers protection in opposition to relationship scams, Fb advertising and marketing scams, crypto scams, and extra by figuring out the id of any counterparty whether or not the interplay is by way of video, audio, or textual content. KnowScam 2.0’s Rip-off Intervention characteristic helps restore property and assist rip-off victims as they re-establish their digital safety. Lastly, Rip-off Schooling offers customers with the newest suggestions and sources on easy methods to defend themselves from scams.

“KnowScam 2.0 marks a serious leap ahead in proactive rip-off safety by combining broader platform protection, automated detection, and immediate id verification—options not supplied collectively by some other consumer-facing anti-scam resolution. KnowScam 2.0 advances our purpose to offer essentially the most trusted, consumer-first platform for rip-off detection and digital id verification, and our mission to make digital interactions protected and safe, offering peace of thoughts in an more and more complicated digital world,” Scamnetic Chief Working Officer John Evans stated.

KnowScam 2.0 options built-in explainability to tell customers of the elements used to supply a rip-off rating and offers extremely tailor-made suggestions based mostly on the kind of rip-off and the general threat degree of the risk. The answer leverages automation and customised machine studying to each take away the potential for human error, in addition to keep away from counting on third-party LLMs. KnowScam 2.0 as a substitute leverages its personal personalized machine studying and proprietary know-how to identify 9 out of each 10 scams.

Headquartered in Tampa, Florida and based in 2023, Scamnetic made its Finovate debut final yr at FinovateFall 2024 in New York. On the convention, the corporate confirmed how its know-how permits customers to detect all sorts of scams in real-time. Scamnetic’s know-how will be built-in immediately into enterprise platforms, empowering service suppliers to take a better function in serving to their clients keep away from scams. The corporate returned to the Finovate stage final week for FinovateFall 2025.

Scamnetic’s product replace comes on the identical time that the corporate introduced that it had been chosen to take part in Mastercard’s StartPath Safety Options program, together with 4 different security-based startups together with fellow Finovate alum OneID. The primary cohort of Mastercard’s new security-oriented startup engagement program, Scamnetic, OneID, and three different fintechs will acquire entry to Mastercard’s community, sources, and market expertise. The startups may even profit from this system’s partnership with organizations such because the World Anti-Rip-off Alliance (GASA) which raises consciousness and offers enabling instruments for each customers and regulation enforcement to assist facilitate information sharing and the event of greatest practices in opposition to scams and their perpetrators around the globe.

Picture by Markus Winkler on Unsplash


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Tags: AntiFraudKnowScamProtectionRealTimeScamneticUnveils
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