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BeeSafe AI

Google Workspace
Microsoft 365
Slack

Upstream scam detection

About BeeSafe AI

BeeSafe AI is a fraud prevention platform that focuses on stopping scams at the source. Through a proactive approach, it directly engages with scammers to identify fraudulent accounts and intercept malicious activities in real-time. BeeSafe AI is designed to assist financial services and government agencies in effectively and innovatively protecting their customers against fraud. The platform relies on real data and evidence to analyze the complex fraud landscape, ensuring users do not become victims. With a team of experts holding PhDs in AI and security, BeeSafe AI strives to disrupt cybercriminal operations before they cause significant losses.

Source: BeeSafe AI official website

Key Features

Proactive Prevention

direct engagement with scammers to intercept frauds

Real-Time Analysis

active detection of fraud campaigns

Cross-Sector Intelligence

linking fraudulent infrastructures across multiple channels

Evidence-backed Reporting

collecting evidence directly from adversaries

Application Detection

identifying Mule accounts and APP frauds

Support for Government Agencies

assistance in disrupting criminal operations

Secure Infrastructure

protecting financial assets and infrastructures

Continuous Training

constant updates on new fraud methods and scam tactics.

Practical Use Cases

Protecting financial services customers from fraud
Disrupting scam operations in real-time
Identifying accounts used by fraudsters
Starting from
Free
per user
Visit
API
Mobile App