Artificial & Human Intelligence
to Combat Online Investment Scams

We’re Aviel. We’re building world-class technology to combat the growing international scourge of online investment scams.

Aviel for Financial Services

Allow us to identify and alert you to financial infrastructure being used for investment scam operations. Whether it’s money mule bank accounts or crypto wallets, we’ll get to it first so you can action it right away.

Aviel for Governments

Let us help you protect consumers in the jaws of a scam by engaging them in their ‘phase of persuadability’, delivering unmatched prevention efficacy and robust societal defence.

Aviel for Regulators

Rely on our software us to turn the vast and complex terrain of the social media landscape into distilled insight so you can make the best policy decisions for your citizens.

finance@aviel.tech

government@aviel.tech

regulator@aviel.tech