AVIEL Technologies combines artificial and human intelligence to combat online investment scams. Our intelligence engine pinpoints where internet users are being lured into scams, then does 2 things. Firstly, it identifies, maps and reports the infrastructure (bank accounts, domains, hosting platforms) that the scams are using. Second, it engages with victims in their ‘phase of persuadability’ and deters them from depositing funds – or further funds – into these scams.