Scams start before payment. So should your protection.
Scams start before payment.
So should your protection.
Scams start before payment. So should your protection.
Give your customers confidence in their bank with a self-service scam checker powered by Ask Silver.
Give your customers confidence in their bank with a self-service scam checker powered by Ask Silver.
Metro Bank partnered with Ask Silver to become the first bank in the world to launch an AI-powered Scam Checker.
Metro Bank partnered with Ask Silver to become the first bank in the world to launch an AI-powered Scam Checker.
Read the case study
Our impact so far
100,000+
Scams detected, giving consumers dynamic warnings and gathering crucial data
£750,000+
Detected in scams for a banking partner in a single quarter
300%
Increase in unique impersonation data for takedowns for partner
Every bank needs a scam checker
Protect your customers
Protect your customers
Giving customers the tools to spot a scam before they pay stops it in its tracks. Our responses don’t just flag risk, they explain it so every blocked scam leaves them better equipped to catch the next one themselves.
Giving customers the tools to spot a scam before they pay stops it in its tracks. Our responses don’t just flag risk, they explain it so every blocked scam leaves them better equipped to catch the next one themselves.
Giving customers the tools to spot a scam before they pay stops it in its tracks. Our responses don’t just flag risk, they explain it so every blocked scam leaves them better equipped to catch the next one themselves.
Reduce fraud losses & drive operational efficiency
Reduce fraud losses & drive operational efficiency
Every scam stopped before payment means no loss, no reimbursement claim and no case for your team, freeing them to focus on cases that actually need a human touch.
Every scam stopped before payment means no loss, no reimbursement claim and no case for your team, freeing them to focus on cases that actually need a human touch.
Every scam stopped before payment means no loss, no reimbursement claim and no case for your team, freeing them to focus on cases that actually need a human touch.
Protect against tomorrow’s scams
Protect against tomorrow’s scams
Fraudsters don’t stand still, and neither do we. As fraudsters evolve, from AI-generated messages to fake websites built in minutes, our detection evolves with them, keeping customers protected against what’s coming, not just what’s known.
Fraudsters don’t stand still, and neither do we. As fraudsters evolve, from AI-generated messages to fake websites built in minutes, our detection evolves with them, keeping customers protected against what’s coming, not just what’s known.
Fraudsters don’t stand still, and neither do we. As fraudsters evolve, from AI-generated messages to fake websites built in minutes, our detection evolves with them, keeping customers protected against what’s coming, not just what’s known.
A trusted name in scam checking
Proof it works: Metro Bank
Proof it works:
Metro Bank
Metro Bank partnered with Ask Silver to protect its customers from scams with the world’s first AI-powered Scam Checker.
Metro Bank partnered with Ask Silver to protect its customers from scams with the world’s first AI-powered Scam Checker.
Metro Bank partnered with Ask Silver to protect its customers from scams with the world’s first AI-powered Scam Checker.
Intelligence from across the market.
Every check draws on consortium intelligence from scams seen across all our users, helping protect Metro customers from threats first spotted elsewhere.
Live in hours, not months.
Metro added the Scam Checker to its website in an afternoon, without a deep integration, and started adding value immediately.
A launch that made the news.
Covered by multiple national outlets, including Which?, ITV and The Independent, and recognised with multiple industry awards, including at the Card & Payments Awards.
“
The Ask Silver team has been laser-focused on helping us detect scams — delivering the fastest fraud solution rollout we’ve ever had, providing us with new data and insight and being incredibly hands-on in driving strong customer adoption.
”
Baz Thompson
Head of Fraud & Investigations
Baz Thompson
Head of Fraud & Investigations
“
The Ask Silver team has been laser-focused on helping us detect scams — delivering the fastest fraud solution rollout we’ve ever had, providing us with new data and insight and being incredibly hands-on in driving strong customer adoption.
”
Baz Thompson
Head of Fraud & Investigations
“
The Ask Silver team has been laser-focused on helping us detect scams — delivering the fastest fraud solution rollout we’ve ever had, providing us with new data and insight and being incredibly hands-on in driving strong customer adoption.
”
Why Ask Silver?
Why Ask Silver?
Our consortium data is truly proprietary.
Other scam checkers claim to have proprietary data, but offer no public-facing service to collect it. We’ve analysed more than 100,000 consumer-submitted scams, with every report making the next result more accurate.
Market-leading detection rates.
Our accuracy is high and false positives low, so your fraud team can act on results without double-checking them. That means faster decisions, more consistent responses, and less time spent reviewing uncertain cases.
Join the wider fraud prevention ecosystem.
We work alongside Victim Support, the City of London Police, Get Safe Online and National Trading Standards, sharing intelligence to stop current and future fraudsters.
Expert insight behind every response.
Built by specialists in behavioural psychology, criminology and linguistics, every response tells your customers not just what’s risky, but why, empowering and educating them along the way.
Our consortium data is truly proprietary.
Other scam checkers claim to have proprietary data, but offer no public-facing service to collect it. We’ve analysed more than 100,000 consumer-submitted scams, with every report making the next result more accurate.
Market-leading detection rates.
Our accuracy is high and false positives low, so your fraud team can act on results without double-checking them. That means faster decisions, more consistent responses, and less time spent reviewing uncertain cases.
Join the wider fraud prevention ecosystem.
We work alongside Victim Support, the City of London Police, Get Safe Online and National Trading Standards, sharing intelligence to stop current and future fraudsters.
Expert insight behind every response.
Built by specialists in behavioural psychology, criminology and linguistics, every response tells your customers not just what’s risky, but why, empowering and educating them along the way.
Our consortium data is truly proprietary.
Other scam checkers claim to have proprietary data, but offer no public-facing service to collect it. We’ve analysed more than 100,000 consumer-submitted scams, with every report making the next result more accurate.
Market-leading detection rates.
Our accuracy is high and false positives low, so your fraud team can act on results without double-checking them. That means faster decisions, more consistent responses, and less time spent reviewing uncertain cases.
Join the wider fraud prevention ecosystem.
We work alongside Victim Support, the City of London Police, Get Safe Online and National Trading Standards, sharing intelligence to stop current and future fraudsters.
Expert insight behind every response.
Built by specialists in behavioural psychology, criminology and linguistics, every response tells your customers not just what’s risky, but why, empowering and educating them along the way.
Our consortium data is truly proprietary.
Other scam checkers claim to have proprietary data, but offer no public-facing service to collect it. We’ve analysed more than 100,000 consumer-submitted scams, with every report making the next result more accurate.
Market-leading detection rates.
Our accuracy is high and false positives low, so your fraud team can act on results without double-checking them. That means faster decisions, more consistent responses, and less time spent reviewing uncertain cases.
Join the wider fraud prevention ecosystem.
We work alongside Victim Support, the City of London Police, Get Safe Online and National Trading Standards, sharing intelligence to stop current and future fraudsters.
Expert insight behind every response.
Built by specialists in behavioural psychology, criminology and linguistics, every response tells your customers not just what’s risky, but why, empowering and educating them along the way.
Our consortium data is truly proprietary.
Other scam checkers claim to have proprietary data, but offer no public-facing service to collect it. We’ve analysed more than 100,000 consumer-submitted scams, with every report making the next result more accurate.
Market-leading detection rates.
Our accuracy is high and false positives low, so your fraud team can act on results without double-checking them. That means faster decisions, more consistent responses, and less time spent reviewing uncertain cases.
Join the wider fraud prevention ecosystem.
We work alongside Victim Support, the City of London Police, Get Safe Online and National Trading Standards, sharing intelligence to stop current and future fraudsters.
Expert insight behind every response.
Built by specialists in behavioural psychology, criminology and linguistics, every response tells your customers not just what’s risky, but why, empowering and educating them along the way.
Why Ask Silver?
Awards & recognition
Winner · 2026
The National Cyber Awards · Financial Services Award
Winner · 2026
The Card and Payments Awards · Judge’s Award
Finalist · 2026
Pay360 Award · Best Financial Crime Prevention Initiative
Winner · 2025
The National Cyber Awards · Startup Innovation in Cyber Award
Selected · 2025
NatWest · Fintech Growth Programme
Selected · 2025
TSB Innovation Labs Fraud Programme
Winner · 2024
FCA Techsprint People’s Award
Winner · 2024
Innovate UK/FinTech Scotland Consumer Duty Programme
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.
