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Netcraft Announces New AI-Powered Innovations to Disrupt and Expose Criminal Financial Infrastructure

ID: 976e2fc3-d50f-51b8-9c1b-b9af87d928bc

STIX ID: report--976e2fc3-d50f-51b8-9c1b-b9af87d928bc

Feed Name: Dark Reading

Date Published: 2024-05-08

Date Updated: 2026-04-21

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# Executive Summary Netcraft announced its Conversational Scam Intelligence platform, using generative AI combined with human-written rules to engage scammers in private message threads, expose pig-butchering schemes, and map criminal financial infrastructure (bank accounts, mule accounts, crypto wallets) so banks and partners can block or flag fraudulent payments and disrupt criminal activity.

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