Monday, December 22, 2025
EverC, which now operates under G2 Risk Solutions, has introduced a new AI-powered capability called Scam Network Intelligence to help digital marketplaces identify, analyze, and stop fraud more effectively. This launch comes at a time when online scams are rapidly increasing, posing severe threats to businesses and consumers across the globe.
Fraud has escalated to alarming levels in recent years. By 2024, scams became the leading cause of global fraud losses, representing nearly 23% of all fraudulent transactions. The total cost associated with these scams has surged to an estimated $1 trillion. With e-commerce adoption continuing to rise, fraudsters now exploit complex and interconnected systems, making it more challenging than ever for companies to keep up. Consequently, marketplaces and payment platforms need advanced tools that go deeper than traditional transaction monitoring.
To address this growing threat, Scam Network Intelligence gives marketplaces greater visibility into how online scam operations work. Instead of focusing only on the fraudulent transaction, the solution uncovers the entire network surrounding a scam. It examines how bad actors connect with consumers across various channels—including advertising networks, social media platforms, fake customer support websites, and messaging apps. By mapping the reach, infrastructure, and behavioral patterns of scam groups, the solution identifies potential threats much earlier and enables businesses to take proactive action.
“Fraud is increasingly sophisticated and flows through multiple channels, making it impossible to rely solely on transaction monitoring,” said Melissa Sutherland, chief risk officer at EverC. “Our Scam Network Intelligence solution uncovers interconnected fraud networks, evaluating their strategies, techniques, and methodologies as a whole, rather than focusing on individual suspicious URLs, giving our partners a full picture of how scams operate across platforms. This enables us to detect and disrupt fraud before it happens.”
With Scam Network Intelligence, organizations gain access to enforcement-grade insights that help them recognize high-risk operators, coordinated criminal activity patterns, and illicit clusters. These capabilities allow risk teams to close blind spots, detect brand impersonation, and block suspicious behavior in real time. As a result, companies can respond faster and more accurately, helping reduce fraud impacts while safeguarding customers.
Moreover, this enhanced level of intelligence supports more efficient decision-making. Teams can escalate threats more effectively and minimize losses before scams escalate. By offering a holistic view of fraud operations, EverC’s new solution strengthens marketplace defenses and fosters a safer digital commerce ecosystem.
Ultimately, with fraud tactics evolving rapidly, EverC’s Scam Network Intelligence provides a timely solution for businesses that need actionable intelligence to protect themselves and their users.
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