Every bank needs a scam checker

  • A hand-drawn icon of a sword, symbolizing the fight against scams.
    A hand-drawn icon of a sword, symbolizing the fight against scams.

    Break the spell before it’s cast

    Break the spell before it’s cast

    Once a customer is ready to pay, it is often too late to change their mind. Giving them the tools to check when something doesn’t feel right can stop the scammer in their tracks.

    Fraudsters use pressure and urgency to trick you in a split second, even the careful can get caught. 1 in 15 adults were victims last year.

    Once a customer is ready to pay, it is often too late to change their mind. Giving them the tools to check when something doesn’t feel right can stop the scammer in their tracks.

  • The hand-drawn 'Silver' diamond logo, shining to represent a helpful insight.
    The hand-drawn 'Silver' diamond logo, shining to represent a helpful insight.

    Reduce manual interventions

    Reduce manual interventions

    When customers check scams upstream and on their own terms, you avoid the need for last-minute interventions. It saves your team time and spares customers the frustration of being stopped mid-journey.

    When customers check scams upstream and on their own terms, you avoid the need for last-minute interventions. It saves your team time and spares customers the frustration of being stopped mid-journey.

    When customers check scams upstream and on their own terms, you avoid the need for last-minute interventions. It saves your team time and spares customers the frustration of being stopped mid-journey.

  • The hand-drawn 'Ask-Silver logo' diamond logo, shining to represent a helpful insight.
    The hand-drawn 'Ask-Silver logo' diamond logo, shining to represent a helpful insight.

    Close the gaps
    in your scam protection

    Close the gaps
    in your scam protection

    It’s not practical to intervene in low-value, high-volume cases. A scam checker fills the gap, offering protection where direct intervention isn’t feasible.

    It’s not practical to intervene in low-value, high-volume cases. A scam checker fills the gap, offering protection where direct intervention isn’t feasible.

    It’s not practical to intervene in low-value, high-volume cases. A scam checker fills the gap, offering protection where direct intervention isn’t feasible.

Your customers are already asking about scams.
Make sure the answer comes from you.

Your customers are already asking about scams.
Make sure the answer comes from you.

An illustration showing a person holding a phone at a fork in the road, looking up with a question mark above their head. This symbolizes the uncertainty of deciding which path to take when faced with a potentially suspicious message.
An illustration showing a person holding a phone at a fork in the road, looking up with a question mark above their head. This symbolizes the uncertainty of deciding which path to take when faced with a potentially suspicious message.
An illustration showing a person holding a phone at a fork in the road, looking up with a question mark above their head. This symbolizes the uncertainty of deciding which path to take when faced with a potentially suspicious message.

Thousands of people turn to Ask Silver every month to check whether something is a scam, including customers from your bank.

They are looking for guidance on suspicious texts, unusual payment requests, and unfamiliar websites.

That same protection should be available to all of your customers as part of your journey, under your brand, wherever it is needed.

Thousands of people turn to Ask Silver every month to check whether something is a scam—including customers from your bank. They are looking for guidance on suspicious texts, unusual payment requests and unfamiliar websites.

That same protection should be available to all of your customers—as part of your journey, under your brand, wherever it is needed.

Thousands of people turn to Ask Silver every month to check whether something is a scam, including customers from your bank.

They are looking for guidance on suspicious texts, unusual payment requests, and unfamiliar websites.

That same protection should be available to all of your customers as part of your journey, under your brand, wherever it is needed.

Your customers are already asking about scams.
Make sure the answer comes from you.

Why Ask Silver?

Why Ask Silver?

  • An icon of a magnifying glass inspecting a document.

    A trusted name in scam checking

    Ask Silver has built a reputation as a go-to destination for scam checking, trusted by thousands of people. Thanks to features on national TV and in major newspapers, people seek us out, refer their friends, and trust our judgement.

  • An icon of a magnifying glass inspecting a document.

    A trusted name in scam checking

    Ask Silver has built a reputation as a go-to destination for scam checking, trusted by thousands of people. Thanks to features on national TV and in major newspapers, people seek us out, refer their friends, and trust our judgement.

  • An icon of stacked database servers.

    Powered by hundreds of data points

    Most scam checkers give surface-level answers based only on what they can immediately see. Ask Silver goes further, conducting deeper research across hundreds of data points to deliver responses that are more accurate, more educational and more persuasive.

  • An icon of stacked database servers.

    Powered by hundreds of data points

    Most scam checkers give surface-level answers based only on what they can immediately see. Ask Silver goes further, conducting deeper research across hundreds of data points to deliver responses that are more accurate, more educational and more persuasive.

  • An icon of a globe with a lockbox overlay.

    Built on real-world data

    We have checked over 40,000 scams, giving us more data, more patterns and more insight than anyone else. That depth means better detection, faster trend spotting and stronger responses. Every scam submission helps us improve, so your customers benefit from everything we have already seen.

  • An icon of a globe with a lockbox overlay.

    Built on real-world data

    We have checked over 40,000 scams, giving us more data, more patterns and more insight than anyone else. That depth means better detection, faster trend spotting and stronger responses. Every scam submission helps us improve, so your customers benefit from everything we have already seen.

  • An icon of a chat bubble containing a head.

    Expert insight behind every response

    Our responses are shaped by specialists in behavioural psychology, criminology and behavioural linguistics, so they are clear, persuasive and effective at breaking the spell. We do not just flag what looks risky, we explain why it is suspicious, in a way that helps users get better at spotting red flags for themselves.

  • An icon of a chat bubble containing a head.

    Expert insight behind every response

    Our responses are shaped by specialists in behavioural psychology, criminology and behavioural linguistics, so they are clear, persuasive and effective at breaking the spell. We do not just flag what looks risky, we explain why it is suspicious, in a way that helps users get better at spotting red flags for themselves.

A mockup of the Ask Silver chat interface. A user asks, "Could you check if this offer is a scam?". The AI responds with a warning, "Careful, this is probably a scam!". It then lists the reasons, such as the website not being registered and the URL not belonging to Evri, and advises the user not to click the link.c
A mockup of the Ask Silver chat interface. A user asks, "Could you check if this offer is a scam?". The AI responds with a warning, "Careful, this is probably a scam!". It then lists the reasons, such as the website not being registered and the URL not belonging to Evri, and advises the user not to click the link.c
A mockup of the Ask Silver chat interface. A user asks, "Could you check if this offer is a scam?". The AI responds with a warning, "Careful, this is probably a scam!". It then lists the reasons, such as the website not being registered and the URL not belonging to Evri, and advises the user not to click the link.c

Why Ask Silver?

Beyond Banks

Beyond Banks

Beyond Banks

Ask Silver is not just for banks. We are also partnering with organisations like the City of London Police, Get Safe Online and Friends Against Scams to help protect people wherever scams reach them. 

If you have customers, users or communities you want to support, we would love to hear from you.

We are committed to supporting the wider fraud prevention ecosystem, sharing insight, driving behaviour change and helping people feel more confident in the face of scams.

Ask Silver is not just for banks. We are also partnering with organisations like the City of London Police, Get Safe Online and Friends Against Scams to help protect people wherever scams reach them. 

If you have customers, users or communities you want to support, we would love to hear from you.

We are committed to supporting the wider fraud prevention ecosystem, sharing insight, driving behaviour change and helping people feel more confident in the face of scams.

Ask Silver is not just for banks. We are also partnering with organisations like the City of London Police, Get Safe Online and Friends Against Scams to help protect people wherever scams reach them. 

If you have customers, users or communities you want to support, we would love to hear from you.

We are committed to supporting the wider fraud prevention ecosystem, sharing insight, driving behaviour change and helping people feel more confident in the face of scams.

An illustration of a family of three looking calmly and happily at a smartphone together, surrounded by floating 'Silver' diamond icons that symbolize their protection from scams.
An illustration of a family of three looking calmly and happily at a smartphone together, surrounded by floating 'Silver' diamond icons that symbolize their protection from scams.
An illustration of a family of three looking calmly and happily at a smartphone together, surrounded by floating 'Silver' diamond icons that symbolize their protection from scams.