Welcome to Scamalyze Protection

Scamalyze protects your site from known scammers. Our patented technology scans each visitor on your site against our database of known scammers. Scamalyze scans all users before they make a purchase and if a scammer is detected then they are stopped and blocked at the IP level and that cuts down on fraud and creates fewer chargebacks.

We help you automatically remove these scammers from your website in real-time, saving your business time and money while improving your brand’s trust and reputation.

Scamalyze is now part of the Trustalyze Confidence System.

Scamalyze Features Include:

Machine Learning
Machine learning allows us to precisely detect scammers and can differentiate between custom scammer signals and scammer trends that are emerging globally.

Real-time Detection
Our API responds with a score in real-time which allows the Trustalyze Confidence System to automatically remove fraudulent users immediately, even when moderators are away.

Text Pattern Analysis
We can look for patterns in free form text and messages that detects “scammer grammar” vs normal local use of grammar.

Image Recognition
Our image detection can instantly check images against millions of blacklisted images worldwide to make sure they are instantly eliminated from going live on your site.

Scamalyze Benefits Include:

Fewer Chargebacks
When you can stop a scammer from using a stolen credit card this will create less chargebacks and your credit processor will be happier with you.

Less Fraud
Removing scammers from your site/community will create less fraud for you and your members.

Increased Reputation
With fewer fraud and chargeback cases, your customers will know that you have their back and that creates a better brand for you. One that your customers and members will recognize and talk about.