NEWCaplight raises a $16M Series A, led by BlackRock and Fin Capital →
Skip to main content
Caplight Logo









Scamnetic

Scamnetic

Private
Tampa, FloridaCybersecurityhttps://scamnetic.com/

Last Round

Series A

Apr 23, 2025

Est. Valuation

$16M

Total Funding Raised

$14.35M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Scamnetic is a cybersecurity company that provides an AI-powered platform to detect and prevent various types of scams for individuals and businesses.

Sector

Cybersecurity

Verticals

Threat Intelligence, Compliance & Risk, API Management, Digital Identity

Business Model

B2B2C

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Infrastructure

Keywords

fraud detectionthreat intelligencefraud preventionAPIscam detectionsocial engineering protectionreal-time detectioncybersecurity infrastructureidentity verificationenterprise securityAI securitySaaSautomated securitydeepfake detectionAI agent security

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Unlock Pricing Charts

Sign up to view complete historical pricing and secondary transactions.

Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

View Momentum History

Track how buyer interest and sentiment changes over time.

Scamnetic Comparables

Compare Scamnetic with similar companies based on industry and business-model similarity.

Scamnetic comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Darwinium
80%
SEON
77%
ThreatFabric
74%

Scamnetic Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AApr 23, 2025
Pre SeedAug 7, 2024

Key People

Founding team and executive leadership

Scott Grushoff

CRO, Co-founder

Founding Team

Michael Kelley

CFO

Executive Team

Scamnetic Investors

Notable investors and investment history

Scamnetic investors
InvestorRounds
Ruxton VenturesPre Seed, Series A
SaaS VenturesSeries A
Roo CapitalPre Seed, Series A
1st & Main Growth PartnersSeries A
Riptide VenturesSeries A

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 30, 2026

    New collaboration to offer scam prevention and identity exposure solutions.

  • Mar 12, 2026

    Joined OpenAI's Scam.org initiative as a founding partner.

Scamnetic Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation

Scamnetic Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Scamnetic's valuation, stock price, and market status.

Firmographic Details

HeadquartersTampa, Florida
Employee Range21
Year Founded2023
Last FundingApr 23, 2025

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

Requires verified institutional or accredited status.