Disrupting scams &
exploitation at scale

The National Fraud & Exploitation Intelligence Network brings together diverse scam signals into a unified, AI-powered platform that actively engages adversaries to identify, validate, and disrupt financial crime at scale.

Jim Browning scammer.info aa419.org

Founder

Ian Mitchell

Serial founder (including The Knoble) and leading expert in financial crime prevention, managing multi-national fraud strategies across top banking institutions.

Founder

Kitboga

Creator of Seraph Secure. Globally recognized scam baiter and threat intelligence researcher. 4m+ YouTube subscribers and trusted partner to law enforcement and financial institutions worldwide.

Key Advisors

Guided by leading experts like Jim Browning and veteran cybersecurity investigators.

25+ Researchers

A dedicated global network of independent security researchers actively probing scam infrastructure.

Banks & Fintechs

Trusted by leading financial institutions to detect and stop high-risk activity before money moves.

Law Enforcement

Assurance to act with The Knoble's quick-SAR process and partnership with law enforcement agencies.

Collective Intelligence. Active Disruption.

We aggregate and unify scam intelligence from a global scam reporting community, leading scam researchers, and public and private sector contributors.

Gather

Injesting thousands of scam-associated phone numbers, emails, domains, and victim reports linked to active scam campaigns.

Validate

Machine learning models and human-lead research that analyze and validate signals to confirm real threats and filter out noise.

Disrupt

Our platform enables you to take immediate action against verified threats, minimizing potential damage and protecting your organization.

Fresh Intelligence.
Verified Signals. Measurable Impact.

Our platform is built on continuously refreshed data—sourced in real time from across our global network of contributors, researchers, and community reports. This ensures intelligence reflects what’s happening now, not what happened weeks ago.

Rigorous Validation

Every signal is rigorously validated through a combination of:

Agentic AI engagement

Human-driven analysis

Filtering out noise and confirming real threats.

The Impact

The result is intelligence you can act on with confidence:

Reduced investigative overhead

and fewer manual audits.
Clear, actionable insights

for faster decision-making.
Lower financial losses

and improved customer protection.
Protecting brand reputation

and ensuring customer retention.

"By delivering fresh, verified, and actionable intelligence, we enable institutions to move from reactive investigations to proactive disruption."

Disrupting scams & exploitation at scale