AI-Powered Fraud Detection for Banks

Fraud Flag Ltd helps banks fight fraud with S-BOTS™ — our real-time social media/cyber landscape monitoring tool. We track posts falsely promoting your bank’s offers, flagging scams instantly to protect customers, safeguard your brand, and reduce financial crime risks.

 

As a social enterprise, we’re on a mission to combat fraud and protect the public. We’re working closely with leading universities to enhance our technology using AI and machine learning.

 

In addition, 20% of our profits are reinvested to support PhD students from disadvantaged backgrounds, empowering the next generation of innovators.

Empowering Banks Against Fraud

At Fraud Flag, we specialise in fraud prevention solutions tailored for banks. 

Our advanced ScamScanners actively monitors social media platforms for fake promotions. 

Daily reports help banks stay informed and act promptly against potential fraud.

Comprehensive Scanning

Thoroughly scans social media for suspicious posts claiming to offer promotions.

Real-Time Alerts

Instant alerts to banks upon detection of potential fraudulent offers.

Daily Reports

Regular updates and insights to enhance fraud prevention strategies.

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