Introduction to DoubleCheck - Stop fraud in its tracks
DoubleCheck is an innovative, anonymous platform designed to help individuals and institutions detect and prevent fraud before it causes harm. By leveraging AI-driven analysis, DoubleCheck provides users with a quick and reliable way to evaluate the authenticity of texts, emails, links, invoices, and payment requests. The platform is built on the principle of empowering users with clear, actionable insights without requiring any personal information or sign-up.
For consumers, DoubleCheck acts as a free, AI-powered scam checker that delivers a risk label (low, suspicious, likely scam) along with step-by-step verification instructions. This allows users to make informed decisions without installing additional apps or sharing sensitive data. For institutions, DoubleCheck offers a white-labeled widget and API solution that can be integrated into digital platforms, helping reduce fraud losses, improve customer trust, and streamline scam reporting and triage processes.
Takeaways
- Free and anonymous AI scam checker for individuals
- Risk labels (low / suspicious / likely scam) with plain English explanations
- Step-by-step verification guidance for various types of messages and requests
- Designed for real-world scams: phishing, spoofed numbers, fake support, remote access, gift card/wire fraud
- White-labeled widget/API for institutions to integrate into their platforms
- No login, no personal info, no sales pitches
- Helps reduce fraud losses and panic calls for organizations
- Provides insights and trend reporting for scam patterns targeting customers
How DoubleCheck Works
- Users paste a text, email, link, invoice, or payment request into the platform.
- DoubleCheck analyzes the content using AI to identify common scam and phishing patterns such as urgency, spoofed domains, fake support, and unusual payment methods.
- The system returns a risk label (low, suspicious, likely scam) along with clear, actionable steps to verify the message's legitimacy.
- For institutions, the platform can be embedded as a branded widget or accessed via an API to provide real-time fraud detection within their digital channels.
Core Benefits and Applications
| Benefit | Description |
|---|---|
| Fast and Private | No sign-up required; users get immediate results without sharing personal information |
| Actionable Guidance | Clear steps to verify messages without needing to install new apps |
| Real-Time Protection | Detects common scam tactics like phishing, spoofing, and social engineering |
| Institutional Integration | White-label solutions for banks, fintechs, and other organizations to embed fraud detection within their platforms |
| Fraud Trend Analysis | Insights into emerging scam patterns to help organizations better protect their customers |
| Consumer Empowerment | Enables users to take control of their security and avoid falling victim to scams |
Key Use Cases
- Verifying if a bank text or email is legitimate
- Checking the safety of a link or website
- Evaluating an invoice or payment request for fraud signals
- Identifying if a customer support message is genuine
- Assessing whether a remote-access request is suspicious
- Detecting gift card or crypto payment scams
- Reporting and searching for previously reported scams
