Scamnetic

United States - Tampa , Florida

• 24/04/2025
• Series A
• $13,000,000

An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards of consumer safety.

To find out more please visit www.scamnetic.com

Related People

Al PascualFounder

United States - Greater Tampa Bay Area

A recognized authority on cybercrime, Al's insights on identity, authentication, and fraud have been cited by hundreds of publications and shared with audiences around the world. He most recently co-founded Breach Clarity, an award-winning data breach intelligence provider acquired by Sontiq (a TransUnion company), and previously served as head of fraud and security for Javelin Strategy & Research, where he directed the company’s oft-cited research and analysis on consumer identity theft trends. Prior to Javelin, Al cut his teeth fighting fraudsters at FIS, Goldman Sachs, and HSBC.

LinkedIn https://www.linkedin.com/in/arpascual/