Fraudsters have adapted. Instead of triggering detection systems, they manipulate victims into authorizing transactions. By building trust and fabricating legitimacy, scammers evade traditional defenses.
The Attack Pattern
Fig 1.1
Off-Platform Trust Building
Scams often start innocently on various channels, social media, messaging apps, and dating sites, making it hard for any one platform to see the full picture.
Fig 1.2
Authorized Transactions
After weeks or months of manipulation, victims believe they're sending money to someone they trust. Traditional fraud detection sees a legitimate transaction.
Fig 1.3
Reactive, Costly Responses
By the time victims report the fraud, money is laundered, evidence is gone, and you're left with expensive investigations and potential reimbursements.
The Solution
AI Agents Engage Scammers
Our automated agents intercept fraudsters across channels, posing as potential victims.
Extract Verified Intelligence
We uncover mule accounts, wallet addresses, phone numbers, and infrastructure patterns linking criminal networks.
Take Action in Real-Time
Block fraudulent accounts, shut down scammer infrastructure, and prevent losses before transactions complete.
Our Intel's Edge
AI Agents Engage Scammers
Our automated agents intercept fraudsters across channels, posing as potential victims.
Extract Verified Intelligence
We uncover mule accounts, wallet addresses, phone numbers, and infrastructure patterns linking criminal networks.
Take Action in Real-Time
Block fraudulent accounts, shut down scammer infrastructure, and prevent losses before transactions complete.
Who We Serve
Financial Services & Crypto
Real-time signals to block mule accounts and stop APP fraud before money leaves.
Telecommunications
Shut down scammer phone numbers and messaging channels at the source.
Government Agencies
Actionable intelligence to disrupt criminal networks and build prosecution cases.
Daniel Spokoyny
COO. Beesafe AI
AI PhD from CMU
Ariana Mirian
CEO. Beesafe AI
Security PhD from UCSD
Nikolai Vogler
CTO. Beesafe AI
AI PhD from UCSD
With Experience From
