Online Fraud Detection

How to detect online fraud with AI-powered scam recognition

How do you know if you are being scammed online? Fraudsters are creative and constantly evolving their tactics. Tech support scams, lottery fraud, romance scams, advance fee schemes — the variety is endless.

Sorinify's online fraud detection uses AI and machine learning models trained on diverse fraud patterns to identify suspicious sites even when they do not match known signatures. We analyse page content, form structures, and behavioural patterns to spot the signs of a scam.

When our system identifies potential fraud, you receive a clear explanation of why the site raised concerns — so you can make an informed decision.

Key Features

  • Tech support scam page blocking
  • Social engineering attempt detection
  • Lottery and prize scam warnings
  • Advance fee fraud identification