BankingWorklist & desk

Scam Crew Files

Wanted posters for every scam crew, rebuilt daily from what victims told you.

Listen
Reason
Act
Verify
Learn
Closes 4 of 5: Listen, Reason, Act, Verify

The job

Tracks every active scam's script as it changes, and cuts the number of victims with counter-scripts for agents and approved warnings, with proof of which warning worked.

The moment

Example, illustrative figures
  1. Each active scam gets a wanted poster, rebuilt daily from what victims told the bank.

  2. On Tuesday, a new line appears on the poster for the fake agency call: since Monday, callers say the account will be suspended in two hours. Three victims' own words sit beside it.

  3. The counter-script reaches agents before lunch, and the approved warning goes out that afternoon.

  4. By Friday the poster is stamped "Contained": victim reports are down 64%, and an estimated $410,000 in reported losses was avoided.

What it does

  • Save today's script version
  • Stamp a poster
  • Send a counter-script to agents
  • Send a customer warning
  • Report the sender
  • Counter-script into the AI agent's knowledge
  • Red-team the AI agent

What you see

Wanted posters (collectible cards) with Contained / Still at large stamps and a version-comparison view of each scam script

  1. Screen 1: Wanted wall
  2. Screen 2: Poster
  3. Screen 3: Stand-up
  4. Screen 4: Red-team bench
  5. Screen 5: Contained ledger

What it moves

Victim reports for each version of a scam per week after the warning, hours from the first victim report to the warning, and reported losses avoided in dollars (an estimate with a range).

Built for

  • Risk & fraud
  • Contact-centre operations
  • Frontline staff
  • Marketing, brand & comms
OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.

OnClarity

Bring the one question your current platform can't answer.

Our team will map it to the apps that answer it, then set them up on your own feedback.

Talk to our team

Examples use illustrative figures. Apps are set up with our team on your own feedback data, and setup varies by app.