See the scams before they see you
The world’s most accessible AI-powered fraud detection platform, protecting your money, your investments, and your trust
SEARCH
Type a name, phone number, email, company, wallet address, social media account or website to instantly see if it’s linked to fraud or scams.
Fraudwatch uses advanced AI to detect, track, and verify scams worldwide, helping you avoid fraud before it happens.
SCAN
The moment you hit search, Fraudwatch’s AI combs through billions of data points including global law enforcement databases, financial crime registries, social media platforms, dark web forums, news sources, and blockchain transactions.
SCORE
Within seconds, you receive a risk score:
- Low Risk: No significant red flags found
- Medium Risk: Warning signs, proceed with caution
- High Risk: Strong links to fraud or confirmed scam activity
Each result comes with supporting evidence
Traced to financial crimes & online scams globally in 2024 alone
Help protecting of traders & investors daily through verified alerts
Covering countries with real-time fraud tracking
Why It Matters
We don’t just detect scams we empower people to avoid them entirely
Global Fraud Search
Risk Scoring & AI Analysis
Blockchain Wallet Tracking
Social Media Scam Detection
Annual Global Fraud Report
Integrated AML & KYC checks
Why It Matters
We don’t just detect scams we empower people to avoid them entirely
Protect your money before it’s too late
The world loses billions every year to Ponzi schemes, fake investments, and fraud rings often in unregulated markets where victims have no recourse. Fraudwatch exists to change that
