AVIEL Intelligence has entered the chat…

Scams devastate lives: Technology shifts and global trends are making them ever more prevalent. 

AVIEL Intelligence is an anti-scam intelligence company that identifies and engages with active scammers at scale. 

AVIEL continuously scans digital platforms to identify scammer lures. They then deploy a fleet of AI-powered synthetic personas (or ‘honeybots’) to engage with scammers - posing as ideal scam victims and uncovering the financial underpinnings of their operations.

Since 2024, AVIEL has been extracting live 'mule' accounts and supplying them to the UK financial sector in real-time. This live feed of intelligence is used by major banks and PSPs to both minimise mule risk and protect customers from sending money to scammers.

Stop scams with intelligence. AVIEL Intelligence.

AVIEL Intelligence

Org chart

Teams

Offices

AVIEL Intelligence

Org chart

Teams

Offices

Related companies