The platform

Everything you need for the moment before you act.

One connected platform: submit a situation, get clear guidance, and act more safely. Here’s how each part works.

The Three Pillars: Check. Report. Recover.

Personal risk intelligence across every channel, before, during, and after harm occurs.

1
CHECK
Before you act

Check before you click, reply, pay, share, or trust.

Check-In Engine
9 check-in types. 7-part result: risk, what this may be, what not to do, what to verify, a safe next step, confidence notes, and pattern IDs.
Live
Ask AI
Bounded AI advisor for follow-up questions and safer next steps.
Live
Threat Intelligence
100+ official and vetted public sources, plus the Busted enforcement feed and public alerts.
Live
Advanced Threats
Emerging scams, open threats, imposter and minor/teen guidance, data-broker guidance, and proactive alerts.
Live
Search Threats
Search the full threat intelligence database.
Live · Pro & Family
Protect the moment before the mistake.
2
REPORT
When it happens

Guided reporting to the right places, the right way.

Evidence Pack
Capture, organize, preserve, and export what you need.
Live
Guidance to Report
Step-by-step reporting guidance by fraud type and destination.
Live
Report Fraud
Prepare report-ready information; powers pattern detection, with consent captured at submission.
Live
Reporting Workbench
Operational reporting tools, workflow support, analytics, approvals, and QA.
Live
Take action and report with confidence.
3
RECOVER
After harm occurs

Recover faster and get your life back.

Stop
Stop further harm, secure accounts, and take immediate containment steps.
Live
Watch
Monitor for re-victimization, follow-on scams, and ongoing warning signs.
Live
Wire Recall & Payment Reversal
Time-sensitive guidance based on payment type, including scripts, escalation, and referrals.
Live
Credit Freeze & Account Lockdown
Freeze credit, lock accounts, change passwords, and strengthen authentication.
Live
Identity & Credit Recovery Routing
Guidance and routing to the right resources: IdentityTheft.gov, credit bureaus, banks, and next steps.
Live
Follow Through
A recovery status board so you always know the one thing to do next. Reminders coming soon.
Live
Recover faster and get your life back.

The foundation that powers all three pillars

Risk Intelligence Layer
Risk patterns, fraud typologies, scoring, and confidence models.
Consent & Permissions
User-controlled consent for reporting, data use, and third-party sharing.
Incident Standardization
Standardizes every incident so reporting goes to the right place, the right way.
Reporting Destination Rules
Applies each recipient's rules: required fields, prohibited fields, and intake formats.
Workbench
Agent assist, QA, workflow, approvals, and operational tools.
Data Models
Incidents, users, patterns, consent, sources, and audit history.

100+ Official & Vetted Public Sources

Federal reporting
State AGs
Consumer protection
Financial fraud
Cybersecurity
Identity theft
Veterans & elder fraud
International public safety

BUSTED

Fraud Enforcement Feed

Real enforcement actions and public alerts, updated regularly. Free with any account.

Live

Secure & Scalable Infrastructure

Vercel + Supabase
Encryption at rest & in transit
Zero Trust security
High availability & backup
Serverless & edge functions
Privacy by design

Protected by IP

Patent portfolio covering pre-action guidance, reporting, and recovery. 3 non-provisionals filed.

SecureFi.AI is available on: Web · Apple App Store · Google Play

One Platform. Three Pillars. Coverage across the full fraud lifecycle.

Public-source intelligence only. Source references do not imply endorsement, sponsorship, or partnership.

The core product

Check-In Engine

Submit a suspicious situation: paste a message, describe a call, share a link, or pick the situation type, and get immediate, structured guidance. It draws on 800+ validated use cases (expanding toward 1,000 at launch) spanning 26 threat categories across 6 panels, plus live official-source intelligence and AI reasoning.

Every result includes a plain-language risk level, what this might be, why it may be risky, what to verify, what not to do, and a safe next step - with confidence notes on what's known and unknown.

Message or textLink or websiteMoney requestCall or voicemailTravel or locationFamily situationAlready happenedAI answer or sourceSomething feels off

Conversational guidance

AI Advisor

A conversational layer built into SecureFi, not a general chatbot. Included in every plan (a free account is enough); the Advisor works within SecureFi's domain and knows your specific context.

It answers follow-up questions about a check-in, draws on your check-in history, knows which threat alerts are live right now, and generates guidance for your exact situation. It does not provide legal, financial, or professional advice.

  • ✓Follow-up questions on any check-in
  • ✓Full context from your history
  • ✓Aware of live active alerts
  • ✓In every plan: 5/day free, up to 20/day on Pro

Deeper intelligence

Advanced Threats

A deeper threat-intelligence layer for paid users, drawing live intelligence from roughly 100 official sources across six specialized panels covering 26 threat categories.

AI & Emerging

AI voice cloning, deepfakes, fake AI tools, AI-generated scams, synthetic identity fraud.

Privacy & Surveillance

Data broker tracking, device privacy, spyware awareness, location tracking.

Minor & Teen Safety

Sextortion, grooming warning signs, gaming and social platform risks. NCMEC routing.

Systemic & Geopolitical

Infrastructure fraud, supply chain risk, geopolitical scams, quantum / Harvest-Now-Decrypt-Later awareness.

Cleared Workforce

Security clearance risks, insider-threat awareness, and travel risk for the cleared and defense workforce.

School & Student

FAFSA and scholarship fraud, campus IT scams, and student-loan schemes targeting students.

When it already happened

Evidence Pack

When something has already happened, Evidence Pack helps you document the incident completely and prepare everything needed to report it.

  • ✓Step-by-step incident documentation
  • ✓Identifies the right targets: FTC, FBI IC3, bank, state AG
  • ✓Bank call script tailored to the payment method
  • ✓Pre-written report language, ready to submit
  • ✓Exports as a PDF for your bank, attorney, or law enforcement

For families

Minor & Teen Safety

Parent-facing guidance for the threats targeting students and teens - fake scholarships and job offers, fake school messages, sextortion, grooming, and platform risks.

Specific warning-sign guidance with NCMEC CyberTipline routing when it matters most.

For organizations

Public Sector & Cleared Workforce

SecureFi.AI extends to government and institutional users with a cleared-workforce safe-use mode, a government source-verification registry, school-safety tools, and organizational dashboards.

  • ✓Cleared-workforce safe-use mode
  • ✓Government source verification registry
  • ✓School safety tools
  • ✓Organizational dashboards

Visible trust

Trust & Self-Certification

SecureFi.AI continuously verifies its own live site, trusted sources, published safety content, and deployment integrity - a visible trust feature no other consumer product offers.

Failures trigger automatic safety actions and administrator alerts, and you can see the current SecureFi Integrity Status anytime.