Fraud and Scam Detection Services

Advanced protection for today's digital brands

Protect your customers and brand with 1Point1’s 24/7 Fraud and Scam Detection. We stop fake accounts, payment fraud,
and other digital threats. Our real-time technology plus human experts spot red flags fast.
We detect scams and block fraud across every user touchpoint.
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Serving global ecommerce and high-traffic social platforms, our solution scales with you.
Deliver safer digital experiences and safeguard your reputation.

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Outsmart Fraud Before
It Strikes

1Point1 keeps fraud out and trust in. Our AI flags threats in milliseconds. Over 5,000 trained analysts verify each alert. Together they shut down fake profiles, payment fraud, and new scam tactics before damage is done. Your platform stays secure, compliant, and customer‑approved at every click, swipe, and checkout worldwide.

Why companies
choose 1Point1

Our analysts and automation work together to stop financial loss and protect your brand. We flag harmful content, scam attempts, and fraud before they spread. Global platforms trust us for Scam Detection and Fraud Prevention.
Here’s why companies partner with us:

AI-Driven Detection
Harness machine learning to identify emerging fraud patterns in real time and take swift action.
Expert Human Moderators
Leverage our in-house team that undergoes rigorous training in fraud recognition and scam detection.
Stronger Brand Reputation
Show customers and investors you prioritize safety with consistent fraud deterrence.
Platform Integrity Protection
Maintain user trust and brand authenticity by eliminating fraudulent behavior.
User Confidence & Retention
Build a safer space where users can engage confidently, increasing platform engagement.
Financial and Legal Risk Reduction
Proactively minimize liability with consistent fraud monitoring and preventive measures.
Resource Abuse Prevention
Detect and stop misuse of platform tools, referral abuse, and fake traffic.
Secure and Confidential Operations
Ensure complete data protection and platform integrity through end-to-end encryption and compliance.
Reduced fake
account creation by up to 60% in 90 days
Maintained more
than 90% accuracy in scam identification.
Enhanced brand
NPS by 15 points in 6 months
Improved user
trust scores by over 40%
CSAT improved
by up to 90% resulting in their retention
Reduced legal
claims by over 25% year-over-year
Blocked over 2M
bot interactions in a quarter
100% data
compliance across all client projects

Tailored Fraud Prevention for
‍Your Platform

Every platform faces different threats, so why settle for one-size-fits-all protection?
At 1Point1, we offer a flexible suite of fraud and scam prevention microservices, each designed to match your platform’s specific risk profile. Whether you're battling bots, scams, or suspicious behavior, we have a solution that fits.
Explore our custom-built options below.

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Profile Fraud Detection
  • Detect fake or bot-generated profiles
  • Verify account authenticity at onboarding
  • Block IP addresses related to any malicious activity
Transaction and Payment Fraud Monitoring
  • Real-time transaction analysis
  • Detect suspicious payment patterns and chargebacks
  • Prevent refund abuse and financial manipulation
Referral and Incentive
Abuse Detection
  • Identify multi-account abuse for referral rewards
  • Track suspicious invitation patterns
  • Limit fake engagement and bonus misuse
Content and Video
Scam Moderation
  • Analyze visual content for scam signs
  • Remove phishing links, fake giveaways, and misleading media
  • Ensure safe content across UGC formats
Phishing and
Spoofing Detection
  • Detect fraudulent URLs, mimic pages, and clone content
  • Prevent impersonation scams
  • Use advanced NLP and behavioural analysis
Behavioral Anomaly Tracking
  • AI-based pattern recognition of user behaviour
  • Flag sudden access/location/IP changes
  • Alert and act on high-risk activities