AVIEL Intelligence

Stop Scams with  
Precision Intelligence

Prevent APP fraud with the highest quality of intelligence.  
Use AVIEL intelligence to help prevent your customers making payments to scammers - and from receiving payments related to scams.

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The Tricky Questions for PSPs

In a ‘post PSR’ world; how do you protect yourselves from scam liability?

How do you stop scam payments going out?

Which of your customers’ outgoing payments are going to scammers?
How do you ‘Break the Spell’ and educate your customers when they have been targeted by a scam?

How do you stop scam payments coming in?

How do you identify which of your accounts are being used by scammers?
How do you stop scam payments coming into these scam related accounts?

The AVIEL Solution

Know when a scam related bank account is being paid by one of your customers.
And why.

Know which of your bank accounts are being used in relation to scams.
And how.

Leadership Team

Joe Tallett

Co-Founder & Chief Executive Officer

Peter Griffin

Co-Founder & Chief Growth Officer

Dr Anton Dek

Chief Research Officer

John Aitchison

Chief Operating Officer

The AVIEL team of scam fighters have over 50 years combined experience tackling global issues with world-leading technological solutions. A diverse range of previous careers - taking down the world’s largest ad-fraud bot network, running cyber security solutions, saving lives with three word addresses, launching new editions of MONOPOLY, lecturing about digital currencies and creating some of the world’s most famous media ad campaigns. They are now united in the determination to stop scams and protect real people.

They have worked at companies including Google (x2), what3words, HUMAN security, Cambridge University Judge Business School, Accenture, WPP and News UK.

Blog

Scams, harrison ford & 'voight-kampff' companies

Poking holes in the scam-related argument of a tech investor bullish on ‘Voight-Kampff’ companies like ours. We then use examples from our scam-busting work to help answer the question of whether AVIEL Intelligence really is a ‘Voight-Kampff’ company or not (spoiler: probably not).

Why the Sinosphere’s scam sinkhole is here to stay

We examine recent news which paints a bleak picture of the environment in south-east Asia. Powerful economic and sociopolitical factors point to a long struggle.

Scams: Meta wants you to look elsewhere

After their GASS 2024 presentation we provide evidence that Meta, could be doing much more to fight scams.

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