I am extremely proud of the work we do at @sardine. You can’t imagine how grateful people are when we call them and prevent them from being scammed.
Stats from the UK show the epidemic of scams we see globally: 👉 Scams are up 24% in a quarter 👉 4 out of 5 originate on Tech platforms 👉 Goods not delivered 66% of all scams 👉 Highest losses to fake investment advisor scams We can fix this together if we focus on the issue. 🐟🐟🐟 For example, fake investment advisor scams. Bots, emulators, remote screen sharing via tools like TeamViewer or AnyDesk, and active calls in session are high-risk signals that a scam may be about to happen. We can stop many of these scams before they happen with device intelligence and behavior biometrics. 🐟🐟🐟 How it works, and we detect: 👀 Often the victim was being socially engineered over a Remote Access Tool (RAT) like TeamViewer or AnyDesk 👀 We add friction to a transaction if we spot any signs (signals) of a scam (like remote access tools being used on the device). 👀 We then queue up suspicious withdrawals in our case management system. 👀 Our customer's ops teams then call up the users whose transaction was slowed down. We've found we can capture 96% of those scam attempts with 9% false positives. We can stop scams together 🤝 #fraud #scams

Aug 11, 2023 · 3:55 PM UTC

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