Scamnetic
Wesley Chapel, US · Founded 2023 · Delaware corporation · 23 employees on LinkedIn · 5 known investors
Find your way into Scamnetic
1,401 people in our graph share verified history with the Scamnetic team — schools, employers, funds. One of them is your warm intro.
Chris Bischoffunlockedknows Al Pascual · together at Goldman Sachs (overlapped)
×5knows the team · via Goldman Sachs
knows the team · via Penn State University
×2knows the team · via SAP
knows the team · via The University of Texas at Dallas
knows the team · via Brophy College Preparatory
Scamnetic develops scam and fraud protection technology aimed at defending consumers and organizations from financially motivated cybercrime such as identity theft and scams. The company applies machine learning and AI-based detection to identify fraudulent activity.
Founders & leadership
Scamnetic was founded in 2023 by Alpohonse Pascual, Alphonse Pascual, Al Pascual, and John Evans.
AP
Alpohonse PascualCo-founder
AP
Alphonse PascualCo-founder
AP
Al PascualinCEO & Co-FounderHe previously co-founded Breach Clarity, a data breach intelligence provider acquired by Sontiq, and held leadership roles in fraud and security at Javelin Strategy & Research, FIS, Goldman Sachs, and HSBC.
JE
John EvansinCOO & Co-FounderJohn Evans is co-founder and COO of Scamnetic, which builds AI-powered fraud detection technology for consumers and businesses. He has led operations and business development teams across cybersecurity, SaaS, and digital platforms, and has experience with acquisitions and partnerships with large enterprises and federal agencies.
JE
John Evans Jr.Executive
MK
Michael KelleyinChief Financial OfficerMichael Kelley is Chief Financial Officer at Scamnetic, which develops fraud and scam detection technology using machine learning. He has worked as a finance executive with experience in high-growth software companies and relationships with venture capital and private equity investors.
AE
Ana EspinozaVice President, Marketing
NP
Nehal PatelChief Data Officer
RM
Ryan MullerinSenior Vice President, Customer SuccessRyan Muller has thirteen years of client service experience in software, spanning delivery, advisory, business development, and account management across multiple industries, and has led teams at multiple organizations. He is Senior Vice President of Customer Success at Scamnetic, a fraud and scam protection company using machine learning and AI-based detection.
SW
Sue WaddellinVice President, Head of Product DevelopmentShe has over 20 years of experience in strategic project leadership and holds training from Stanford University's d.school in innovation strategy and design thinking.
EG
Eduard GoodmaninChief Legal OfficerHe previously held roles as General Legal Counsel and Cyber-Risk/Privacy Executive at organizations globally, with expertise in data protection, M&A due diligence, cybersecurity, fraud, and insurance.
GW
Gary WaddellinHead of EngineeringGary Waddell has worked in IT for over 28 years and specializes in event-driven architectures, serverless computing on AWS, and backend technologies including Java/Spring Boot, Node.js, and React. He is Head of Engineering at Scamnetic, which develops machine learning-powered fraud and scam detection technology.
Investors · 5
Riptide VenturesBaltimore · $750Kvia Mike Leffer · inferred
Roo CapitalNew York · $500K – $25M
Miami AngelsreportedMiami · $100K – $1M
Saas Ventures, L.L.C.reportedMiami · $75K – $5M
Also in the syndicate · 1
1st and Main Growth Partners
Funding
SEC filings, press & company announcements$11.1M disclosed across 2 of 3 rounds · 2024–2026
- Undisclosed amountSeries AMay 2026
Roo Capital (lead), 1st and Main Growth Partners, Riptide Ventures, SaaS Ventures
Source ↗
▶$11MraisedMay 2025 · 4 investors · Other TechnologyRule 506(b)
▶$11MraisedMay 2025 · 4 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Nate DaPoreDirector
- Alpohonse PascualExecutive Officer, Director
- Melissa McSherryDirector
- John Evans Jr.Executive Officer, Director
- Offering amount
- $11M
- Amount sold
- $11M
- Minimum investment
- $50K
- First sale
- Mar 2025
- Incorporated
- Corporation, Delaware, 2023
- Federal exemptions
- 06b
▶$100KraisedMar 2024 · 1 investors · Other TechnologyRule 506(b)
▶$100KraisedMar 2024 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- John Evans Jr.Executive Officer, Director, Promoter
- Alphonse PascualExecutive Officer, Director, Promoter
- Offering amount
- $1.3M
- Amount sold
- $100K
- Minimum investment
- $10K
- First sale
- Feb 2024
- Incorporated
- Corporation, Delaware, 2023
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 4
by search overlapAARP18 shared keywordsAARP Services is the commercial arm of AARP that connects companies with the 50+ population through brand licensing, marketing, audience data, and innovation services. It helps organizations develop and market products and services tailored to aging consumers while leveraging AARP's trusted brand and member insights.
Aura11 shared keywordsAura provides AI-powered digital security and protection services for families and individuals across all ages. The platform addresses online safety risks including identity theft and personal security threats in an increasingly connected environment.
Experian10 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
ThreatMark company7 shared keywordsThreatMark builds a machine learning-based platform that detects digital banking fraud and threats by analyzing device, session, behavioral, and payment transaction data. It serves financial institutions seeking to counter evolving fraud while reducing false positives.
Companies competing with Scamnetic for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Scamnetic do?
- Scamnetic develops scam and fraud protection technology aimed at defending consumers and organizations from financially motivated cybercrime such as identity theft and scams. The company applies machine learning and AI-based detection to identify fraudulent activity.
- Who founded Scamnetic?
- Scamnetic was founded by Alpohonse Pascual, Alphonse Pascual, Al Pascual, John Evans in 2023.
- Who are Scamnetic's investors?
- Scamnetic's investors include Riptide Ventures, Roo Capital, Miami Angels, Saas Ventures, L.L.C..
- How much funding has Scamnetic raised?
- Scamnetic has disclosed $11.1M raised across 2 of its 3 known rounds.
- Where is Scamnetic headquartered?
- Scamnetic is headquartered in Wesley Chapel, US.