There’s a high chance your personal anti-fraud detect engine could save your money. Review suspicious activity that our smart algorithm detects and notify your bank about it. Safeguard your finances.
Protect your assets
Don't get scammed. Contact your bank on time.
Be informed
Get notifications once we see anything suspicious.
Create your own blacklist
Help us to help you! Build your own fraud blacklist.
Suspicious activity monitoring might show potentially fraudulent operations that eat too much of your budget. Get your antifraud tool right in PocketGuard. The sooner you identify fraudulent activity, the better. Our job is to help you in this matter.
Get your antifraud solution in minutes by connecting your bank accounts. We analyze your financial data every day and notify you once we find anything suspicious.
Suspicious transaction monitoring is the process of investigating, detecting, blacklisting, and reporting a customer's banking history when it indicates possible illegal behavior. Any operation whose value is inconsistent with our database and the categorization engine will be marked as suspicious.
Confirm a fraud status for the reviewed suspicious activity. All fraudulent operations will be added to your blacklist, so we can notify you once a similar activity is identified in the future. Create a personalized database that will guard your financial data.
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.
PocketGuard is an all-in-one budgeting platform that brings together everything you need to optimize your finances.
