ScamCheck for Business

Stop scams before they reach your users

Add real-time scam and fraud detection to your product with a single API call. Screen any message, link, or payment request and get a scam verdict, risk score, and reasons — in about a second.

Start a free pilot Get a free API key

Free pilot: 10,000 scans, no commitment. We'll help your team integrate.

Fast

Scam verdict in about a second per request.

Simple

One REST endpoint. A dev can integrate it in an afternoon.

Private

Scan inputs are processed transiently, not sold or used to train third-party models.

Built for teams whose users are targeted

Fintech & lending

Flag phishing and fake-payment messages before they cause chargebacks and fraud losses.

Marketplaces & classifieds

Screen buyer/seller chats for advance-fee and off-platform payment scams.

Crypto, gaming & social

Detect scam links and impersonation in user-generated content in real time.

Trust & Safety teams

Triage reports automatically with a scam verdict, risk score, and plain-language reasons.

One call, one verdict

POST https://scamcheck.tech/api/v1/scan
Authorization: Bearer sk-live-YOUR_API_KEY
Content-Type: application/json

{ "input": "Your KYC expired. Update here: http://bit.ly/xyz", "source": "text" }

-> {
     "verdict": "scam",
     "score": 92,
     "risk": "high",
     "summary": "Fake KYC-expiry message with a shortened link.",
     "reasons": ["Urgency + fake KYC link", "Shortened URL", "Impersonates a bank"],
     "next_steps": ["Do not tap the link", "Report to your bank"]
   }

Self-serve a free key from your dashboard and test it in minutes.