When was Scamnetic founded?

Scamnetic was founded in 2024 and raised its 1st funding round within a year of its incorporation.

Where is Scamnetic located?

Scamnetic is headquartered in Tampa, United States.

How many employees does Scamnetic have?

As of Jan 31, 2026, the latest employee count at Scamnetic is 22.

Is Scamnetic a funded company?

Scamnetic is a funded company, having raised a total of $16M across 2 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Aug 07, 2024.

When was the latest funding round of Scamnetic?

Scamnetic's latest funding was a $***** Series A round on Mar 28, 2025, with participation from 4 investors. Its primary sector is Cybersecurity. In United States, the Cybersecurity sector has seen $2.51B in funding in 2026 to date.

Where does Scamnetic rank among its competitors?

Scamnetic ranks 67th amongst 728 active competitors, of which 181 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Scamnetic?

Scamnetic's top competitors include Profitero, Sift and Fenergo. Among them, Sift secured the most recent funding round in October, 2025.

Scamnetic - 2026 Company Profile, Team, Funding & Competitors

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

Series A, Mar 28, 2025, $*****

Investors

Roo Capital & 4 more

Ranked

67^th among 728 active competitors

Employee Count

22 as on Jan 31, 2026

Similar Companies

Profitero & 787 more

View Scamnetic's full profile

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	-	-	-

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	5852866	Series A	2430865	7050521	3497219	4340264
Aug 07, 2024	9849930	Seed	9786885	9250900	7359959	Ruxton Ventures & 2 more

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View details of Scamnetic's funding rounds and investors

The founders of Scamnetic are Scott Grushoff and John Evans.

Here are the details of Scamnetic's key team members:

Scott Grushoff: Co-Founder & CRO of Scamnetic.
John Evans: COO, Co-founder of Scamnetic.

View details of Scamnetic's Founder profiles and Board Members

Scamnetic's employee count trend

Scamnetic has 22 employees as of Jan 26. Here is Scamnetic's employee count trend over the years:

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Top competitors of Scamnetic include Profitero, Sift and Fenergo. Here is the list of Top 10 competitors of Scamnetic, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	72/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Union Square Ventures & 22 others	70/100
3rd	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 25 others	70/100
4th	Featurespace 2005, Cambridge (United Kingdom), Acquired	Developer of risk management and fraud prevention software solutions	$111M	Imperial Innovations, Merian Global Investors ... & 24 others	70/100
5th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	FTV Capital, Viola Group & 3 others	70/100
6th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Arbor Ventures & 7 others	69/100
7th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	69/100
8th	Ravelin Technology 2014, London (United Kingdom), Acquired	Provider of AI-native fraud and abuse prevention solutions for merchants	$37.2M	Amadeus Capital, Passion Capital & 12 others	69/100
9th	Cytora 2012, London (United Kingdom), Acquired	Risk management solutions for insurers and underwriters	$41.5M	EQT, Parkwalk & 41 others	69/100
10th	HYPR 2014, New York City (United States), Series D	Provider of passwordless multi-factor authentication, identity verification, and risk management	$131M	Advent International, RRE Ventures & 14 others	69/100
67th	Scamnetic 2024, Tampa (United States), Series A	Provider of data security solutions	$16M	SaaS Ventures, 1st & Main & 3 others	55/100