Scam Intelligence Platform
Know if it's a scam before you click.
AVA screens URLs, crypto wallets, emails, phone numbers, and social accounts in real time. Protect your community with multi-source verification and AI-powered analysis.
AVA screens URLs, crypto wallets, emails, phone numbers, and social accounts in real time. Protect your community with multi-source verification and AI-powered analysis.
AVA starts protecting your group the moment you add it. No signup, no API keys, no configuration required.
Search for @CheckWithAvaBot in Telegram, Discord, Slack, or WhatsApp. Add it to your group and grant admin permissions.
AVA continuously monitors messages for suspicious links, wallets, emails, and domains. Including checks against impersonators posing as admins.
Safe content gets confirmed. Suspicious items get flagged. Dangerous scams trigger alerts to your admin team with full evidence.
AVA combines signals from multiple independent sources to produce a single, explainable risk score from 0 to 100.
Each score is built from threat intelligence feeds, enrichment data, and AI analysis. No single source determines the verdict.
Every score includes the specific signals that contributed to it. Full audit trail for compliance teams.
AVA combines global threat intelligence, enrichment data, and AI analysis to deliver accurate scam verdicts in seconds.
Every link is checked against multiple independent threat intelligence sources and analysed in real time. Malicious sites are flagged before anyone clicks.
Wallets are screened for known scam patterns, sanctions lists, and on-chain risk indicators. Protects your community from rug pulls and fraudulent tokens.
Automatically identifies accounts posing as your admins or trusted members. New joiners are screened before they can interact with your group.
Detects coordinated bot attacks and mass joins in real time. Alerts your admin team instantly so you can respond before damage is done.
Any member can flag suspicious content with /report. Reports are verified through the full screening pipeline and results are shared with your admin team.
When one scam is identified, every entity connected to it is automatically flagged across your groups. Threats don't get a second chance.
Start free. Upgrade when your group needs more. All plans include the full verification pipeline and global threat intelligence.
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Free
Free
Get started with scam detection
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MOST POPULAR
Starter
$29/month
For group admins and individuals
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Pro
$99/month
For security teams and businesses
Upgrade
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Business
Custom
For regulated industries
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| Screening | ||||
| Screenings per day | 5 | 100 | 1,000 | Unlimited |
| Screenings per month | 150 | 3,000 | 30,000 | Unlimited |
| Entity types (URL, wallet, email, phone, domain, social) | ✓ | ✓ | ✓ | ✓ |
| Batch screening | — | 25 | 100 | 500 |
| Async screening with webhooks | — | ✓ | ✓ | ✓ |
| Evidence download | — | — | ✓ | ✓ |
| Audit trail export | — | — | ✓ | ✓ |
| Group Protection | ||||
| Monitored channels | 1 | 5 | 50 per platform | Unlimited |
| Impersonation detection | ✓ | ✓ | ✓ | ✓ |
| Anti-raid detection | ✓ | ✓ | ✓ | ✓ |
| Community reporting (/report) | ✓ | ✓ | ✓ | ✓ |
| Auto-delete scam messages | — | ✓ | ✓ | ✓ |
| Auto-ban scam senders | — | ✓ | ✓ | ✓ |
| Learning mode (/learn) | ✓ | ✓ | ✓ | ✓ |
| Platforms | ||||
| Telegram | ✓ | ✓ | ✓ | ✓ |
| Discord | — | — | ✓ | ✓ |
| Slack | — | — | ✓ | ✓ |
| — | — | ✓ | ✓ | |
| Intelligence | ||||
| Relationship graph depth | 1 hop | 3 hops | 5 hops | 6 hops |
| Knowledge base insights | — | ✓ | ✓ | ✓ |
| Network analysis | — | — | ✓ | ✓ |
| API | ||||
| REST API access | — | ✓ | ✓ | ✓ |
| API keys | 0 | 1 | 10 | 100 |
| Webhook callbacks | — | — | ✓ | ✓ |
| Mobile | ||||
| iOS app with QR scanner | ✓ | ✓ | ✓ | ✓ |
| Clipboard guard | ✓ | ✓ | ✓ | ✓ |
| Support | ||||
| Team seats | 1 | 2 | 10 | Unlimited |
| Priority support | — | — | ✓ | ✓ |
| Dedicated account manager | — | — | — | ✓ |
| SSO / SAML | — | — | — | ✓ |
| Data residency controls | — | — | — | ✓ |
AVA integrates natively with the platforms your community already uses.
Zero-config setup. Add bot, it works. Free tier included.
Slash commands. Ephemeral responses. Server-level protection.
Workspace integration. Enterprise-grade compliance.
Cloud API webhooks. Group monitoring via text commands.
Screen any entity programmatically. Sync, async, and batch endpoints.
QR scanner, clipboard guard, SMS filter, share sheet integration.
Every entity is checked against multiple independent sources. No single data provider determines the verdict.
When a check cannot run, AVA flags the entity as suspicious rather than marking it safe. Silence is never treated as safety.
AVA reads messages to extract entities but does not store message content. Only extracted entities and their verdicts are retained.
Any entity owner who believes they have been incorrectly assessed can request a re-evaluation at legal@checkwithava.com.
Designed for Australia's Scams Prevention Framework Act 2025. GDPR and Australian Privacy Principles compliant. Data residency controls available.
Every verdict includes the signals that contributed to the risk score. No black box. Full audit trail for compliance teams.
Security guidance, API documentation, platform setup, and legal policies.
Recognise scam indicators, protect your identity, and respond to threats.
Quick start guide, endpoints, entity types, and integration examples.
Setup instructions for Telegram, Discord, Slack, and WhatsApp bots.
Service agreement, acceptable use, billing, and liability.
Data collection, cookies, retention, and your rights.