About Phishbowl : AI Powered Fraud Intelligence

Phishbowl combines artificial intelligence, community intelligence and graph intelligence to detect, connect and prevent digital fraud attacks.

And that’s where Phishbowl has moved our defenses.

Not long ago, a suspicious email or an obviously fake website was enough to raise a red flag.

Today, fraud can arrive as a WhatsApp conversation from someone who sounds familiar. A convincing website. A cloned identity. A manipulated image. A QR code. A payment request. A fake investment opportunity. A telegram group. It can start anywhere.

The line between legitimate and fraudulent digital interactions is becoming harder to see.

Detect. Capture. Track.

  • URLs & websites
  • Numbers & identities
  • Message & email patterns
  • Social & crypto red flags
  • Apps & payment signals

Connect. Enrich. Act.

  • Correlate scattered signals
  • Build the bigger picture
  • Surface hidden connections
  • Deliver actionable risk
  • Reach citizens & institutions

We set out to make sophisticated fraud intelligence more accessible — and to build technology that could understand fraud not as isolated incidents, but as connected ecosystems.

Phishbowl brings together multiple layers of technology and intelligence to analyze suspicious digital activity.

Signals & Sources
OSINT Reported Scams Threat Signals Human Research
From Signals to Intelligence
Phishbowl Intelligence
01
AI & Machine Learning
Analyze digital content and identify patterns.
02
Fraud Intelligence
Evolving intelligence on scams, threats and risk.
03
Connected Intelligence
Connect identities, URLs, payments and other signals.
04
Human Intelligence
Add context from real-world fraud expertise.
05
OSINT & External Intelligence
Discover emerging threats early.
Actionable Intelligence
Empowering Citizens
Phishbowl App
Intelligence that helps people recognise suspicious digital interactions.
Empowering Enterprises
Phishbowl APIs
Intelligence businesses can integrate into their products and workflows.

Phishbowl grew out of years of experience on the other side of the fraud equation.

Our founders had spent their careers working across financial services, fraud strategy, technology, sales and business — seeing first-hand how sophisticated fraud prevention works inside large organisations, and how quickly fraudsters adapt when those defenses evolve.

That experience led to a simple realisation. The intelligence needed to fight fraud shouldn’t stop at the institution.

It should reach the individual too. Phishbowl was created to bridge that gap.

Together, they bring the two sides of Phishbowl’s mission: deep fraud expertise and the ability to make it accessible.

With two decades plus in fraud strategy and financial crime across American Express, JPMorgan Chase, Morgan Stanley and other top tier banks, Shweta has spent her career understanding how fraud works — and how technology can stop it.

Phishbowl is her opportunity to take that intelligence closer to the person at risk.

With over two decades across sales, marketing and entrepreneurship in India and Australia, Mazdiar brings the customer, business and market perspective to Phishbowl.

His focus is simple: make powerful AI work for everyone, extending its reach and impact across people, communities, and institutions.

Phishbowl’s journey has been shaped by a number of institutions and ecosystem partners that have supported the company as the technology evolved.

Fraudsters are already using AI, automation, synthetic identities and increasingly sophisticated social engineering to scale their operations.

The answer cannot be another static blacklist.

It has to be intelligence that learns. Intelligence that connects. Intelligence that evolves.

And, ultimately, intelligence that reaches people early enough to make a difference.

That is what we are building at Phishbowl.

Technology for a safer digital world.


Whether you’re looking to protect yourself from scams or want to learn more about us, we’re here to help.

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