About RiskScope

RiskScope is a scam detection platform that aggregates threat intelligence from multiple sources to help individuals and businesses identify potential scams before they engage.

Every day, new fraudulent websites, apps, and software appear online. They mimic legitimate products, make false promises, and steal money and personal data from unsuspecting people. We built RiskScope to fight back.

Multi-Source Intelligence

We aggregate data from 14+ threat intelligence sources including URLhaus, PhishTank, SURBL, IPQualityScore, Emerging Threats, and more to provide comprehensive risk assessments.

Real-Time Analysis

Check any website, mobile app, or desktop software instantly. Our engine scans multiple threat databases in parallel and returns a risk score within seconds.

Developer API

Integrate scam detection directly into your product with our REST API. Protect your users automatically before they interact with malicious entities.

Community Reports

Our risk scores are enriched by community reports from real users who have encountered scams. Together, we build a safer internet.

Who writes RiskScope research

Hani Mebar

Founder, Äctvli Responsible Consulting · Äctvli Responsible Consulting

Hani Mebar runs Äctvli Responsible Consulting, an information security and governance practice working on ISMS implementation, secure supply chain assurance, and regulatory readiness. He built RiskScope to apply the same threat-intelligence sources used in enterprise security assessments to the consumer question of whether a website can be trusted.

  • Information security and governance consulting (ISO 27001 / NIS2)
  • Secure supply chain assurance (ISO 28000, TAPA)
  • Builder of RiskScope, aggregating 14+ threat intelligence sources

Every article on RiskScope is written and reviewed under this byline. If you believe an assessment is wrong, email reachout@actvli.com and it will be corrected or the reasoning explained.

Contact

For all inquiries, reach us at reachout@actvli.com.