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.

Scamnetic

Wesley Chapel, US · Founded 2023 · Delaware corporation · 23 employees on LinkedIn · 5 known investors

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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.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Scamnetic was founded in 2023 by Alpohonse Pascual, Alphonse Pascual, Al Pascual, and John Evans.

Alpohonse PascualCo-founder

Alphonse PascualCo-founder

Al Pascual CEO & 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.

John Evans COO & 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.

John Evans Jr.Executive

Michael Kelley Chief 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.

Ana EspinozaVice President, Marketing

Nehal PatelChief Data Officer

Ryan Muller Senior 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.

Sue Waddell Vice 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.

Eduard Goodman Chief 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.

Gary Waddell Head 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 Ventureslisted by Riptide VenturesBaltimore · $750Kvia Mike Leffer · inferred

How we know: infotechlead.com · Not right? Tell us

Roo Capitallisted by Roo CapitalNew York · $500K – $25M

How we know: Roo Capital's portfolio page · infotechlead.com · Not right? Tell us

Miami AngelsreportedMiami · $100K – $1M

How we know: the VCSheet dataset · Not right? Tell us

Saas Ventures, L.L.C.reportedMiami · $75K – $5M

How we know: infotechlead.com · Not right? Tell us

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 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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Related companies · 4

AARPAARP 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.

AuraAura 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.

ExperianExperian 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 companyThreatMark 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 working in the same space as Scamnetic.

In the news

Scamnetic Raises $13M to Fight Scams - Scam Detection & Protectionscamnetic.com · Jun 2025

Scamnetic Raises $13M in Series A Fundingfinsmes.com · Apr 2025

Scamnetic raises funds to combat digital fraud with AIfintech.global · Aug 2024

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.