Fraud defense is a shared responsibility
Scams cross every platform, bank, and border. GoCheckAI partners with organizations that touch money, trust, or user safety — embedding scam intelligence where it prevents harm, not just after the fact.
Who we partner with
Tailored integrations for each layer of the fraud-defense ecosystem.
Banks & Financial Institutions
Help customers spot scams before they authorize a payment. Integrate GoCheckAI checks into your transaction flow, customer support, and fraud-alert workflows.
- •Pre-payment scam warnings
- •Customer education at the point of risk
- •Incident documentation support
Fintechs & Payment Platforms
Embed scam defense into wallets, payment apps, and remittance flows. Reduce chargebacks and protect vulnerable users with risk signals.
- •In-app scam checks
- •Risk-score API for transactions
- •Recovery guidance for affected users
Marketplaces & Social Platforms
Scan listings, messages, and profiles for fraud patterns. Protect your community without relying solely on user reports.
- •Content-level scam detection
- •Seller/buyer risk signals
- •Fraud-pattern intelligence feeds
Security & Threat-Intelligence Vendors
Enrich your threat feeds with GoCheckAI's scam-pattern data, community-reported indicators, and scam-type classification.
- •Scam-indicator data feeds
- •Scam DNA taxonomy
- •Provider-independent URL analysis
Government & Law Enforcement
Support consumer-protection agencies and cybercrime units with structured scam reporting, trend data, and educational resources — at no cost for qualifying organizations.
- •Aggregated scam-trend visibility
- •Public education materials
- •Reporting-channel directory
NGOs & Consumer Protection
Partner with us to deliver scam-awareness education and recovery guidance to the communities you serve. Free access for registered nonprofits.
- •Multilingual education content
- •Localized country guidance
- •Community-awareness toolkits
How partnerships work
A clear, low-friction path from first conversation to production.
Reach out
Tell us about your organization and use case via our contact form.
Scope together
We'll define the integration: API, data feed, co-branded education, or referral flow.
Build & test
Get sandbox access, technical documentation, and a dedicated integration contact.
Launch
Go live with monitoring, SLA, and ongoing partnership support.
Our partnership principles
Free safety stays free
Partnerships never make basic safety guidance paid. We expand reach, not paywalls.
Privacy by default
We never share user incident data with partners. Only aggregated, anonymized intelligence.
No fabricated authority
We never imply government or law-enforcement affiliation. Partners integrate our engine, not our authority.
Let's build safer internet together
Whether you're a bank protecting customers, a platform keeping users safe, or an agency educating the public — we'd like to help.
Start a conversationWhat GoCheckAI is not
Clear boundaries so you always know who to trust.
We are not
- GoCheckAI is not a bank or payment provider.
- GoCheckAI is not a law-enforcement agency.
- GoCheckAI is not a government body.
- GoCheckAI is not a recovery agent and never charges upfront fees to recover funds.
We do not guarantee
- We do not guarantee scam detection.
- We do not guarantee money recovery.
- We do not guarantee safety or any financial outcome.
- We do not provide legal or financial advice.
GoCheckAI is an independent fraud-defense information platform. We help you check, understand, respond, and document — but official action (reporting, freezing funds, prosecuting) must always go through your bank, local police, and government authorities. Read our full disclaimer.