# Scamnetic

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/scamnetic

- Headquarters: Tampa, US
- Website: www.scamnetic.com
- Total disclosed funding: $13M
- Latest round: Series A (Apr 23, 2025)
- Investors on record: 4

## About

Scamnetic Inc. specializes in advanced scam detection and protection solutions, utilizing patented artificial intelligence technology to safeguard consumers and enterprises from various types of scams in real-time.Scamnetic Inc. is a technology firm focused on scam identification and prevention. Founded in 2024 in Tampa, US, the company has completed 2 deals. It recently pivoted by launching new products to enhance its service offerings. The founder, who previously founded other companies, leads the firm with extensive industry experience. The company secured its most recent funding round, Series A, on April 23, 2025, raising USD 13.000 mn from investors including Roo Capital, 1st & Main Growth Partners, Riptide Ventures, and SaaS Ventures.Scamnetic provides advanced solutions for scam detection and protection, utilizing patented artificial intelligence technology to identify and mitigate various types of scams in real-time. Their core offering, KnowScam™, integrates seamlessly into enterprise platforms, allowing service providers to transition from potential scam enablers to protectors of consumer safety. The product suite includes IDeveryone™, which quickly verifies identities using enterprise-grade technology; Scan&Score™, which provides detailed scam risk assessments; Scam Intervention™, focused on supporting consumers in recovering from scams; and Scam Education™, which offers resources and tips to stay informed about scam protection. The targeted customer base comprises both individual consumers and service providers across various sectors, including banking, finance, and e-commerce, with specific geographical markets including North America, Europe, and parts of Asia.Scamnetic generates revenue primarily through subscription models and partnerships with service providers who integrate their products into existing platforms and services. Clients pay for access to the complete suite of products based on their specific needs and the scale of their operations, allowing for tailored implementation of scam protection solutions. Revenue transactions typically occur on a recurring basis, with clients subscribing to services such as KnowScam™ and its associated features. While specific pricing plans are not disclosed, the firm’s flagship products, such as IDeveryone™ and Scan&Score™, are designed to cater to both B2B and direct-to-consumer markets, indicating a structured approach to revenue generation through diverse customer engagement strategies.Following the Series A funding round, Scamnetic Inc. plans to utilize the USD 13.000 mn raised to expand its marketing, sales, and customer support functions while accelerating product development. The company is designing new offerings aimed at enhancing scam protection capabilities, with plans for launches in the next 12 months. Additionally, Scamnetic aims to penetrate new markets in Europe and Asia by the end of 2026, leveraging its innovative technology to reach a broader audience.

## Funding rounds

- Series A, Apr 23, 2025, $13M — 1st & Main Growth Partners, SaaS Ventures, Riptide Ventures, Roo Capital

## Investors

- 1st & Main Growth Partners (https://capitalatlas.ai/funds/1st-main-growth-partners) — Series A
- SaaS Ventures (https://capitalatlas.ai/funds/saas-ventures) — Series A
- Riptide Ventures (https://capitalatlas.ai/funds/riptide-ventures) — Series A
- Roo Capital — Series A