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​ScamStrike Inc.

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ScamStrike Inc.

 
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Other >> Fintech

ScamStrike Inc.

ScamStrike Inc.
12020 Sunrise Valley Dr.
Suite 100
reston, Va 20191 | View on Google Maps
Mary Catherine ReggieMary Catherine Reggie

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ScamStrike is an AI-powered fraud intelligence platform that detects, traces, and disrupts fraudulent call center operations impersonating real brands. Built around a four-step methodology, Detect, Trace, Disrupt, Report, ScamStrike combines advanced AI analytics with an offensive engagement model that goes beyond passive monitoring. Rather than simply flagging suspicious activity, ScamStrike actively engages and occupies scam operations, wasting their time and reducing their capacity to target real customers. As financial institutions face increasingly sophisticated brand impersonation schemes, from fake customer service lines to fraudulent call centers posing as legitimate banks, ScamStrike provides the fintech tools needed to fight back. The platform's technology traces the infrastructure behind these operations and gathers forensic intelligence in real time, generating actionable reports for internal risk teams and for referral to law enforcement. ScamStrike's approach is grounded in deep security expertise, offering financial institutions, credit unions, and other regulated entities a proactive layer of defense against fraud that traditional monitoring tools cannot address. By combining detection technology with active disruption, ScamStrike helps protect institutional reputation, safeguard customer trust, and reduce the operational and financial impact of impersonation fraud.

Member Since: 2026
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 (Date: 9/3/2026)
 

 

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  • About Us
    • Our Staff & Values
    • 2024-27 Strategic Plan
    • Governance & Bylaws
  • Advocacy
    • Government Relations
    • Florida BankPac
    • Current Issues
    • Trust & Wealth
  • Membership
    • Join the FBA
    • Peer Groups
    • Endorsed Partnership
    • Associate Membership
    • Member Directory
    • Member Login
  • Education & Events
    • Calendar
    • Events List >
      • Advanced Deposit Account Administration
      • Annual Meeting >
        • Annual Meeting Hotel Information
      • BSA/AML Symposium
      • Capitol Day + Capitol Night
      • CFO Forum
      • Commercial Lending School
      • Consumer Compliance Conference
      • DC Fly-In
      • Doc Stamp Tax
      • FBEF Welcome Reception
      • Florida Supervisors Academy
      • Fraud Academy
      • Frontline Branch Series
      • Trust Wealth Management Conference
      • Women in Leadership Conference
    • Events by Date
    • Educational Foundation (FBEF)
    • FBA Schools >
      • School of Banking
      • Trust & Wealth Management School
    • Online Learning
    • Speak At Our Events
    • FBA Sponsorships >
      • FBA FBEF Welcome Reception
      • FBA Capitol Day and Night
      • FBA Commercial Lending School
      • FBA Consumer Compliance Conference
      • FBA Women in Leadership Conference
      • FBA CFO Forum
      • FBA Leadership Luncheons
      • FBA BSA/AML Symposium
      • FBA Supervisors Academy
      • FBA Trust and Wealth
    • Cancellation Policy
  • Resources
    • FBA In The Media
    • FBA Publications
    • Careers in Banking
    • Internships
    • Advertising
    • Our Products
    • Meet Your Endorsed Partners