// Services
Eight service lines. One mission: stop scams.
Senior fraud investigators, with Phoenix reading the traffic underneath them — across every channel a scam travels through.
BEC & Wire-Fraud Defense Program
A continuous program to stop invoice manipulation, payroll diversion, and CEO-impersonation wires. We engineer dual-control rails, train your finance team with realistic simulations, and continuously monitor your email + payments stack.
- Email + payments risk scoring
- Vendor verification playbooks
- Finance team simulation drills
- Quarterly scam-tabletop exercises
Deepfake & Voice-Clone Detection
Live and recorded media authenticity for executive comms, recruitment interviews, KYC onboarding, and high-value transactions. Phoenix audio/video models flag synthetic content in seconds.
- Audio/video forensics API
- Call-center integration
- Executive pre-shared challenge phrases
- Incident response on detection
Investment-Scam Prevention
Detect and disrupt pig-butchering, fake brokerage platforms, and romance-investment hybrids before victims transfer funds. For institutions, individuals, and family offices.
- Platform reputation scoring
- On-chain destination analysis
- Victim coaching protocols
- Cross-bank coordination
Account Takeover (ATO) Defense
Behavioral biometrics, SIM-swap monitoring, adversary-in-the-middle phishing defense, and passkey rollout for high-value accounts.
- Risk-based MFA
- SIM-swap detection
- AiTM-aware phishing tests
- Passkey migration plan
APP & Push-Payment Fraud Reduction
Real-time scoring of outbound payments, in-app scam education at moment-of-payment, and Confirmation-of-Payee workflows to reduce authorized push-payment fraud.
- Payment risk engine
- In-app friction & education
- Agent scripts for COP
- Reported-scam ML retraining
Scam Recovery & Incident Response
Active scam? We coordinate bank holds, on-chain freezes, law-enforcement reports, and asset-recovery support across institutions and jurisdictions, and prioritize active cases.
- Priority response line
- Bank / VASP / law-enforcement liaison
- Forensic on-chain tracing
- Post-incident victim support
AI-Fraud Red Teaming
Adversarial testing for your LLM-powered apps, voice agents, KYC, and customer flows. We jailbreak your AI before scammers do.
- LLM red-team campaigns
- Voice/video deepfake stress tests
- Tool-use scoping review
- Continuous regression suite
vCFraud / Advisory
Fractional, named senior fraud advisor for board reporting, regulatory diligence, M&A risk, and strategic fraud-program design.
- Board fraud reports
- Regulatory & M&A diligence
- Program strategy
- Vendor & partner risk
Recovery Disclaimer: Cyberphoenix assists with documentation, incident review, reporting guidance, cybersecurity support, tracing support, and recovery strategy. We cannot guarantee recovery of funds, reversal of transactions, exchange cooperation, law-enforcement action, or legal outcomes. Any recovery depends on the facts of the case and actions by banks, exchanges, payment processors, law enforcement, courts, and other third parties. See our full recovery disclaimer.
// 02 - Platform Guide
From first signal to full defense.
Four steps, in order. No stage starts before the one before it is signed off.
Step 01
Assess
We map your exposure - channels scammers will exploit, weak controls, and the people most at risk.
Step 02
Strategize
A prioritized scam-defense roadmap with quantified loss exposure and board-ready metrics.
Step 03
Implement
Hands-on deployment - payment risk engine, deepfake detection, dual-control rails, staff drills.
Step 04
Operate
Continuous monitoring, active recovery, and ongoing improvement powered by Phoenix AI.
First signal
Rapid
Prioritized triage for active fraud
Fraud-loss reduction
Measurable
Reported per engagement, with a defined basis
Recovery support
Structured
Documentation, tracing, and reporting guidance