TrustChekrFor Credit Unions, Telecoms, Police, and Consumer Protection Teams
Protect your customers from scams, before the money leaves.
TrustChekr turns messy fraud signals into clear, real-time guidance your teams and members can act on — across phone, text, email, web, and crypto.
Built to plug into Central 1 Forge, telecom fraud platforms, case management tools, and internal security dashboards.
Why partners integrate TrustChekr
- Reduce fraud losses and write-offs with early scam detection at the edge.
- Give frontline staff a single, plain-language risk view of calls, messages, and URLs.
- Offer members and customers a modern safety feature without rebuilding your stack.
20+
Analysis modules
Phone, text, email, web, device, crypto & behavioural signals.
50K+
Threat database
Known scam numbers, URLs, templates, and patterns.
Real-time
Decision time
Sub-second risk scoring for frontline and self-serve flows.
Integration options that fit your stack
Start with a simple widget, wire in the API, or pipe threat data into your existing fraud tools. No rip-and-replace required.
REST API
Real-time risk scoring
Send phone numbers, URLs, email headers, or free-text to a single API and get a clear risk level, top signals, and suggested next steps back in milliseconds.
Embeddable widget
Drop-in self-serve protection
Add a "Check for scams" button to online banking, MyAccount portals, or support pages without changing your core UI framework.
White-label experience
Your brand, our engine
Offer a branded scam checker to your members or customers while TrustChekr handles risk analysis, updates, and threat intel.
Data feed & exports
Threat intel for your SIEM
Stream normalized scam signals and campaign indicators into your fraud systems, data lake, or SIEM for correlation and modelling.
Built for teams on the front line of scams
Whether you serve members, subscribers, or citizens, TrustChekr plugs into the places where people first reach out for help.
Credit unions & banks
- Flag risky e-Transfers, wires, and bill payments before they leave the account.
- Give branch and call-centre staff a one-click scam check they can walk members through.
- Feed confirmed scam narratives back into your fraud and AML models.
Telecoms & carriers
- Detect call and SMS scam campaigns at the network edge using shared threat intel.
- Offer members an integrated "Scam Check" inside self-serve apps and portals.
- Turn scam protection into a differentiating safety feature for your subscribers.
Police & consumer agencies
- Triage community reports faster with structured risk scores and common patterns.
- Spot new campaigns across phone, web, and messaging in days, not months.
- Generate cleaner evidence packages for investigations and prosecutions.
Government & regulators
- Monitor how scams target specific programs, benefits, and regions.
- Share de-identified trends with financial institutions and telecoms in near real-time.
- Support education campaigns with current, evidence-based examples.
Example use cases
Most partners start with one or two high-impact journeys, then expand once they see the reduction in losses and call time.
Banking & credit unions
Flag high-risk payments and e-Transfers, prompt staff with plain-language questions to ask, and document member consent when they proceed against advice.
Telecom & wireless
Surface likely scam calls and SMS patterns, help subscribers check suspicious numbers, and reduce churn from fraud-related frustration.
Police & victim services
Turn raw call notes and screenshots into structured intel your analysts and investigators can search, trend, and act on.
E-commerce & marketplaces
Spot fake support numbers, refund scams, and buyer/seller fraud patterns before they scale across your platform.
Request a demo
Share a few details and we'll follow up with a short call or live demo tailored to your environment. No pressure, no hard sell.