Connected Intelligence. Real-World Protection.
PORGiESOFT Group delivers innovative AI-powered products that detect scams, predict fraud risk and educate people at scale - uniting detection, intelligence and awareness into one ecosystem.
SMISHING: 2LOD ANTI-FRAUD PRODUCT
Product Description: Fraud risk analysis assistant that analyses SMS messages to detect smishing, impersonation, and text-based scams in real time. Provides a fraud risk score, fraud insights, context and reporting pipeline for consumers and impersonated organisations.
Key Features:
Provides a second opinion on suspicious SMS, identifies delivery scams and APP fraud instantly
AI-powered fraud risk score with explanation for education
Fraud reporting alerts for impersonated organisations and brands
API feeds for fraud, security, threat intelligence and development teams
Users: Banks, Parcel Delivery Companies, Retailers, Councils, Telecoms, Consumers and Impersonated organisations
PHISHING: 2LOD ANTI-FRAUD PRODUCT
Product Description: AI-based detection and explainable analysis of phishing, BEC and impersonation emails. Provides real-time risk scoring, transparency and integration with corporate email systems.
Key Features:
2LoD to scan messages for signs of fraud, uses AI to calculate a fraud risk score and provides a classification
Users: Banks, Enterprises, SMEs, Councils, Government and Impersonated organisations
CYBER FRAUD FUSION: COMMAND CENTRE
Product Description: A connected, proactive, integrated command centre to unify fraud, security and cyber controls across teams. Helping organisation to drive their fraud strategy, aggregate fraud cases, track fraud working groups, threat intelligence and gather lessons learned.
Key Features:
Brings together fraud, cyber, customer-ops and security teams to manage incidents and intelligence from one dashboard
Aggregates phishing, smishing and impersonation data into a single, AI-driven view of emerging fraud trends
Generates strategies, roadmaps, actionable reports and metrics for compliance, leadership visibility and inter-agency collaboration
Users: Banks, Enterprises, Councils, Financial Institutions, Regulators, Government, Retailers and Impersonated organisations
FRAUD INTELLIGENCE
Product Description: Regular AI-driven fraud-news, fraud risk and OSINT monitoring combined with fraud threat landscape insights and analyst tactical analysis of curated intelligence that identifies emerging scams, fraud trends, and threat campaigns.
Key Features:
Scans and aggregates relevant fraud and scam news and emerging tactics locally and globally across sectors
Provides summarised insights and areas for customer, fraud and security teams to focus educational initiatives
Delivers periodic reporting of fraud threat landscape and an assessment of consumer fraud risk levels
Users: Banks, Enterprises, Councils, Financial Institutions, Regulators, Government, Retailers and Impersonated organisations
FRAUD INTELLIGENCE
Product Description: A central intelligence index that organises, analyses, and visualises all fraud and scam activity affecting your organisation and brands. The Index tracks and compiles real-time attack data, helping internal teams understand patterns, emerging risks, and threat actor tactics across communication channels.
Key Features:
Users: Banks, Enterprises, Councils, Financial Institutions, Regulators, Government, Retailers and Impersonated organisations
FRAUD SECURITY AWARENESS
Product Description: Library of AI-powered avatar video and audio content delivering short, realistic videos and podcasts that explain real scam examples - helping employees, customers and suppliers understand why a letter, SMS or email is fraudulent and how to stay safe.
Key Features:
Hyper-realistic AI Avatars present real smishing, phishing and impersonation examples using natural, human-like narration
Each module is threat-driven - based on live fraud incidents identified by our Threat Intelligence Function or reported by customers
Customisable campaigns, adapting scripts, logos, messaging, brand tone and delivery for employees, suppliers or the public
Triggered on-demand video updates when new impersonation or phishing incidents occur or target your organisation
Users: Government, Banks, Enterprises, Financial Institutions, Universities, Retailers and Impersonated organisations
FRAUD SECURITY AWARENESS
Product Description: Portfolio of ready-to-use fraud-awareness campaign kits combining fraud emerging threat data, digital content, surveys, training, and printed materials - designed to keep employees, customers, students and citizens safe.
Key Features:
Tailored sector editions with separate versions for Government, University, Council and Employees
Continuous updates and regularly refreshed with new scam types, smishing alerts, and campaign resources
Multi-channel awareness strategy - including posters, digital packs, printed packs, email footers and surveys
Linked to fraud threat intelligence, pulling latest insights from the global and local threat landscape - reflecting real-world threats
Users: Government, Banks, Universities, Enterprises and Councils