Scam Detection

We detect transaction-based scams so that you can keep your users safe.

Keep your users safe

The Pocket Simulator API detects multiple types of transaction-based scams and returns a simple indicator for you to use in your UX.

See this Notion doc for a quick rundown of the different scams we catch, with examples.

We're constantly on the lookout for new types of scams and how to safeguard users against them, so that you don't have to!