ScamVerify

ScamVerify™ is an AI-powered threat intelligence platform that helps security teams and consumers verify phone numbers, websites, text messages, and emails for fraud and scam risk. The platform aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports to deliver comprehensive risk assessments. Each verification returns a 0 to 100 risk score, a clear verdict (Safe, Low Risk, Moderate Risk, High Risk, or Definite Scam), and a plain-English AI narrative explaining exactly why a number, URL, text, or email was flagged. The platform cross-references multiple data sources in real time so users get a complete picture rather than relying on a single signal. Phone number verification includes carrier identification, line type analysis, FTC/FCC complaint history, robocall detection flags, and VoIP risk assessment across 18 flagged high-risk carriers. Website and URL scanning checks domains against malware databases, analyzes domain age and WHOIS registration data, and identifies phishing indicators. Text message analysis extracts embedded phone numbers and URLs, cross-references them against threat databases, and flags common scam patterns. Email analysis examines sender domains, embedded links, header anomalies, and message content to detect phishing and social engineering attempts. The platform is available as a web application for individual lookups at scamverify.ai and as a REST API for business integration. The API supports four verification channels through simple POST endpoints, returns structured JSON responses, and offers tiered pricing from a free evaluation tier through enterprise plans.