Scamnetic - About the company
Scamnetic is a series A company based in Tampa (United States), founded in 2024 by Scott Grushoff. It operates as a Provider of data security solutions. Scamnetic has raised $16M in funding from Roo Capital. The company has 1256 active competitors, including 244 funded and 174 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Drata.
Company Details
Provider of data security solutions. It is an AI-powered platform that offers scam detection and protection services to consumers and businesses, utilizing artificial intelligence technology for individuals and organizations to prevent and detect various types of scams.
- Website
- scamnetic.com
- Social
- Email ID
- *****@scamnetic.com
Key Metrics
Founded Year
2024
Location
Tampa, United States
Stage
Series A
Total Funding
$16M in 2 rounds
Latest Funding Round
Investors
Ranked
85th among 1256 active competitors
Employee Count
24 as on Sep 30, 2026
Legal entities associated with Scamnetic
Scamnetic is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SCAMNETIC INC. CIN: 7501353 , United States, Active | Jun 06, 2023 | - | - | - |
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Scamnetic's funding and investors
Scamnetic has raised a total funding of $16M over 2 rounds. Its first funding round was on Aug 07, 2024. Its latest funding round was a Series A round on Mar 28, 2025 for $*****. 4 investors participated in its latest round. Scamnetic has 5 institutional investors.
Here is the list of recent funding rounds of Scamnetic:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Mar 28, 2025 | 7045175 | Series A | 9285895 | 4808022 | 7851874 | 9997036 |
Aug 07, 2024 | 8189758 | Seed | 2652329 | 6483428 | 5925067 |
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Scamnetic's founders and board of directors
Founder? Claim ProfileThe founders of Scamnetic is Scott Grushoff.
Here are the details of Scamnetic's key team members:
- Scott Grushoff: Co-Founder & CRO of Scamnetic.
View details of Scamnetic's Founder profiles and Board Members
Scamnetic's employee count trend
Scamnetic has 24 employees as of Sep 26. Here is Scamnetic's employee count trend over the years:
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Scamnetic's Competitors and alternates
Top competitors of Scamnetic include ComplyAdvantage, Sift and Drata. Here is the list of Top 10 competitors of Scamnetic, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 76/100 | |
2nd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 73/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
6th | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 73/100 | |
7th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
8th |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 72/100 | |
9th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
10th | Provider of AI-powered anti-money laundering and fraud prevention technology solutions | $83M | 70/100 | ||
85th |  Scamnetic 2024, Tampa (United States), Series A | Provider of data security solutions | $16M | 54/100 |
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Scamnetic's Investments and acquisitions
Scamnetic has made no investments or acquisitions yet.
Reports related to Scamnetic
Here is the latest report on Scamnetic's sector:
News related to Scamnetic
Media has covered Scamnetic for a total of 5 events in the last 1 year, 3 of them have been about company updates and 2 about partnerships.
•
IDeveryone Payment Protection Rebrands as PayVerify, Launches Expanded Platform to Combat Modern Payment FraudGlobal Fintech Series•Jun 23, 2026•Scamnetic
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Scamnetic and VanishID partner on enterprise scam preventionVerdict•Mar 31, 2026•SecureErase, Scamnetic
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Scamnetic Joins Global Anti-Scam Alliance and OpenAI’s Scam.org as Cybersecurity PartnerCIO Influence•Mar 12, 2026•Scamnetic, Global Anti-Scam Alliance, OpenAI
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Scamnetic Unveils IDeveryone Payment Protection with Patented Identity-Proofing TechnologyGlobal Fintech Series•Jan 13, 2026•Scamnetic
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Scamnetic Inc. Files Lawsuit Against BlackCloak Inc. for Trade Secret MisappropriationBusiness Wire•Jun 03, 2025•Scamnetic, BlackCloak
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Scamnetic Receives $13 Million series A Fundingintelligence360•Apr 30, 2025•Scamnetic, Roo Capital, 1st & Main, SaaS Ventures and 1 other
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Scamnetic Raises $13 Million in Series A FundingSecurityWeek•Apr 25, 2025•Scamnetic, Roo Capital, 1st & Main, Riptide Ventures and 1 other
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Startup Scamnetic debuts AI-powered scam detection platform to detect fraudsters in real timeSiliconAngle•Aug 06, 2024•Scamnetic
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