FinovateFall 2024 / Scamnetic
Presenter Profile:
How they describe themselves: Scamnetic is at the forefront of using artificial intelligence to empower consumers and businesses to detect and prevent scams effectively. Our mission is to safeguard digital interactions worldwide, ensuring peace of mind in an era of increasing digital fraud.
How they describe their product/innovation: An everyday application that helps consumers detect every type of scam in real-time—removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards of consumer safety.
Product distribution strategy: Direct to Consumer (B2C), through financial institutions, through other fintech companies and platforms
Credit Union/Community Bank Fit: Credit unions and community banks
Contacts:
Bus. Dev.: John Evans (COO & Co-Founder), john@scamnetic.com, 412-600-8847
Press: Al Pascual (CEO & Co-Founder), al@scamnetic.com, 813-838-3961
Website: scamnetic.com
LinkedIn: linkedin.com/company/scamnetic
HQ: Tampa, FL
Founded: November 2023
Product Demoed: KnowScam
Metrics: Pre-seed round closed. Post revenue with several US and Canadian clients signed.
Raising Funding: Seed
Presenters: John Evans – COO, Co-Founder | Al Pascual – CEO, Co-Founder
- Key Executives
Al Pascual (CEO & Co-Founder), John Evans (COO & Co-Founder)
Key Stats
- Key Board Members
Al Pascual (CEO & Co-Founder), John Evans (COO & Co-Founder)
- Key Investors
Ruxton Ventures, Roo Partners, SaaS Ventures, Miami Angels, DeBruin Investments LLC, Various Angels
- Key Advisory Board Members
Donna Turner (Former COO, Early Warning and Zelle), Troy Leach (President, Cloud Security Alliance and former CTO, PCI Security Standards), Matt O’Neill (Former Deputy in Charge – Cyber Scams, Secret Service), Eva Velasquez (President & CEO, Identity Theft Resource Center)
- Key Partners
Sigma Loyalty Group