AI Scam & Risk Detector

The AI Scam & Risk Detector is a free, compliance-friendly, and tech-driven tool designed to identify fraudulent websites, untrustworthy businesses, and online scams in seconds. Whether you’re dealing with finance, e-commerce, or tech platforms, this tool helps you avoid scams, phishing sites, and unverified businesses effortlessly.

CatalogueCo Risk Detector

Enter a company name or website URL to analyze potential risks and get an instant safety report.

Company or Website

Business Type (Optional)

How the AI Scam & Risk Detector Works?

This AI-powered scam detection tool runs a deep analysis of company reputation, security signals, and regulatory status to generate an instant trust score and risk report.

User Inputs:

Company Name or Website URL
(Optional) Business Type (Finance, E-commerce, Tech, etc.)

AI Analyzes Multiple Risk Factors:

Reputation Data – Scans online reviews, trust ratings, and scam reports.
Regulatory Status – Checks if the company is registered, licensed, and compliant.
Security Signals – Detects SSL status, phishing reports, suspicious redirects, and domain age.
User Feedback & Complaints – Flags unresolved disputes and fraud reports.

Instant Risk Report:

Trust Score – (e.g., 80% Safe, High-Risk, or Warning)
Red Flags – Highlights scam alerts, unresolved complaints, and trust issues.

Why Use This Scam & Risk Detector?

Free & Instant – No paid API required. 100% free scam risk check.
AI-Powered Insights – Deep data analysis for scam detection.
Fast & Secure – Get a trust score in seconds with no data storage.
Universal Application – Works for websites, businesses, and online platforms.
No Technical Knowledge Needed – Simple and easy-to-use scam detection tool.

FAQs

1. How Accurate is the AI Scam & Risk Detector?

The tool combines reputation data, security checks, and AI-driven analysis to provide a realistic trust score based on available data. However, always use additional research before making financial decisions.

2. Can This Tool Detect Every Scam?

While it identifies common scam signals and risks, no tool can guarantee 100% scam detection. Always verify details and check for additional security measures.

3. Is This Scam Detector Free?

Yes! This tool is completely free, leveraging open-source APIs and web scraping techniques without paid services.

4. Can I Check Any Website with This?

Yes! You can analyze any company, e-commerce store, or financial website to detect fraud risks.

5. How Do I Report a Scam Website?

If you find a fraudulent website, report it to authorities like:

Google Safe Browsing (to blacklist phishing sites)
Better Business Bureau (for company complaints)
Local Cybercrime Authorities