Your personal anti-fraud detect engine might be the best tool you never knew you had. Review suspicious activity that our smart algorithm detects and notify your bank about it. Safeguard your money.
Your personal anti-fraud detect engine might be the best tool you never knew you had. Review suspicious activity that our smart algorithm detects and notify your bank about it. Safeguard your money.
Once PocketGuard detects suspicious activity, you will receive an email and in-app notification. All you have to do is connect your bank accounts, and PocketGuard will do the rest.
You should review the detected suspicious activity and confirm the fraud status. In case of fraud, you should immediately contact your bank.
Fraud operations must be reported to your financial institution immediately. In most cases, banks offer debit fraud protection and must refund the money as long as the customer follows the bank's fraud reporting procedures in a timely manner. Our job is to have you pay attention to any suspicious activity as soon as possible.
The transactions you marked with the “Fraud” stamp will be added to your Blacklist. The Blacklist helps PocketGuard better analyze your financial data and identify fraudulent activity in the future more accurately.
You can sort the list of all suspicious data on the Transactions tab by entering “suspicious” in the search field.
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