Company profile
AVIEL Intelligence
Stopping Scams with Precision Intelligence.
- Industry
- Technology, Information and Internet
- Employees
- 10
- Headquarters
- London
- Founded
- 2024
- Office locations
- 2
AVIEL Intelligence company summary
AVIEL Intelligence is a company in the Technology, Information and Internet industry, headquartered in London, founded in 2024. On LinkedIn the company has around 10 employees. The company lists 2 office locations. Its listed specialties include Fraud, Scams, Financial Crime, Intelligence.
What technology does AVIEL Intelligence use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About AVIEL Intelligence
AVIEL Intelligence has entered the chat… Scams devastate lives: Technology shifts and global trends are making them ever more prevalent. AVIEL Intelligence is an anti-scam intelligence company that identifies and engages with active scammers at scale. AVIEL continuously scans digital platforms to identify scammer lures. They then deploy a fleet of AI-powered synthetic personas (or ‘honeybots’) to engage with scammers - posing as ideal scam victims and uncovering the financial underpinnings of their operations. Since 2024, AVIEL has been extracting live 'mule' accounts and supplying them to the UK financial sector in real-time. This live feed of intelligence is used by major banks and PSPs to both minimise mule risk and protect customers from sending money to scammers. Stop scams with intelligence. AVIEL Intelligence.
Specialties
Where is AVIEL Intelligence located?
AVIEL Intelligence lists 2 office locations.
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Frequently asked questions about AVIEL Intelligence
What does AVIEL Intelligence do?
AVIEL Intelligence has entered the chat… Scams devastate lives: Technology shifts and global trends are making them ever more prevalent. AVIEL Intelligence is an anti-scam intelligence company that identifies and engages with active scammers at scale. AVIEL continuously scans digital platforms to identify scammer lures. They then deploy a fleet of AI-powered synthetic personas (or ‘honeybots’) to engage with scammers - posing as ideal scam victims and uncovering the financial underpinnings of their operations. Since 2024, AVIEL has been extracting live 'mule' accounts and supplying them to the UK financial sector in real-time. This live feed of intelligence is used by major banks and PSPs to both minimise mule risk and protect customers from sending money to scammers. Stop scams with intelligence. AVIEL Intelligence.
How many employees does AVIEL Intelligence have?
AVIEL Intelligence has around 10 employees on LinkedIn.
Where is AVIEL Intelligence headquartered?
AVIEL Intelligence is headquartered in London.
Where does AVIEL Intelligence have offices?
AVIEL Intelligence lists 2 office locations, including London, GB, GB; London, England EC1V 2NJ, GB.
When was AVIEL Intelligence founded?
AVIEL Intelligence was founded in 2024.
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