Explainable fraud checks

Know before you click.

Analyze suspicious messages and guided phone call notes with explainable rules. No LLM calls, and no account required for basic checks.

Tip: Don’t paste passwords, OTPs, or full bank details.

Why this matters

These are official reported figures.

Sources are linked below.

$16.6B reported losses (2024)

FBI Internet Crime Complaint Center (IC3)

Reported losses increased sharply vs 2023 (reported losses are typically undercounts).

£1.1B+ losses (2024)

UK Finance — Annual Fraud Report

UK Finance reports over £1.1bn losses in 2024, showing scams remain a major ongoing problem.

421,000 cases filed (2024)

Cifas — National Fraud Database

Cifas reports a record high number of cases filed to the UK National Fraud Database in 2024.

€4.2B payment fraud (2024)

EBA/ECB — Payment fraud (EEA)

EBA/ECB report says payment fraud value increased from €3.5bn (2023) to €4.2bn (2024).

Rules-based and explainable risk scoring

Private mode for no-storage checks

Tokenized sharing and secure deletion

1. Paste suspicious text or capture guided call notes.
2. FraudSentry runs a local rules engine to score risk and explain why.
3. Follow next steps, report through official channels, and share safely if needed.