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Scamalytics


Stop Scammers Automatically

We help you to automatically remove scammers from your dating site, saving your business time and money whilst improving your brand’s reputation.

Machine Learning

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

Realtime Detection

Our API responds with a score in realtime which allows your fraud system to automatically remove fraudulent users immediately, even when moderators are away.

Shared Blacklists

Tap into the dating industry’s largest shared scammer blacklist of profile and network data.

Visit the Scamalytics website here.


Scamalytics Release High Risk ISPs For May 2020

Scamalytics

Scamalytics Release High Risk ISPs For May 2020

29th June 202029th June 2020 ⚬ GDI Content Partners

Scamalytics Release High Risk ISPs for April 2020

Scamalytics

Scamalytics Release High Risk ISPs for April 2020

13th May 202013th May 2020 ⚬ GDI Content Partners

Scamalytics Release High Risk ISPs For March 2020

Scamalytics

Scamalytics Release High Risk ISPs For March 2020

16th April 202016th April 2020 ⚬ GDI Content Partners

Scamalytics Release High Risk ISPs For February 2020

Scamalytics

Scamalytics Release High Risk ISPs For February 2020

31st March 202031st March 2020 ⚬ GDI Content Partners

Scamalytics Release High Risk ISPs for October 2019

Scamalytics

Scamalytics Release High Risk ISPs for October 2019

12th November 201913th November 2019 ⚬ GDI Content Partners

UK Police Collaborate with Banks to Take On Romance Fraud

News, Scamalytics

UK Police Collaborate with Banks to Take On Romance Fraud

19th September 201919th September 2019 ⚬ Scott Harvey

Regional UK Police Speak Out Against Dating Fraud

News, Scamalytics

Regional UK Police Speak Out Against Dating Fraud

7th August 20197th August 2019 ⚬ Scott Harvey

Scamalytics Release High Risk ISPs For July 2019

Scamalytics

Scamalytics Release High Risk ISPs For July 2019

29th July 201929th July 2019 ⚬ GDI Content Partners

Scamalytics Release High Risk ISPs for June 2019

Scamalytics

Scamalytics Release High Risk ISPs for June 2019

19th June 201919th June 2019 ⚬ GDI Content Partners

Sussex and Surrey Police Forces Pilot Data Sharing With the Dating Industry

Scamalytics

Sussex and Surrey Police Forces Pilot Data Sharing With the Dating Industry

12th April 201912th April 2019 ⚬ GDI Content Partners

Scamalytics Launches Report Scammer Service to Public

Scamalytics

Scamalytics Launches Report Scammer Service to Public

3rd April 20193rd April 2019 ⚬ GDI Content Partners

talkRADIO Interviews Scamalytics Co-Founder About Romance Fraud

Scamalytics

talkRADIO Interviews Scamalytics Co-Founder About Romance Fraud

23rd November 20184th March 2019 ⚬ GDI Content Partners

Venntro Media Group Announces Integration with Action Fraud via Scamalytics

Scamalytics

Venntro Media Group Announces Integration with Action Fraud via Scamalytics

6th July 20184th March 2019 ⚬ GDI Content Partners

UK Action Fraud Partners with Scamalytics to Offer Data to Dating Services

Scamalytics

UK Action Fraud Partners with Scamalytics to Offer Data to Dating Services

2nd July 20184th March 2019 ⚬ GDI Content Partners

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