






With AI-Driven Innovation, Wire fraud stops with us.
We’re the only company dedicated to preventing almost all wire fraud with advanced software, insurance, and proven recovery services.
Our deep investments in machine learning and user-centric insights, a vast data network , and a commitment to long-term customer success empower more than 500 customers to grow fearlessly with us





We are Happy for Our Recovery Achievements
Services Designed to Meet All Your Needs
Experts Who Make Recovery Easy

Our experienced team has over 20 years combined experience working in industry for banks, the Financial Conduct Authority or the Financial Ombudsman Service. Thousands of people across the world have lost millions from scams. We want to help you get that back.
So we built Refundee.
Our Approach is Built Around A Three-Phase Process.

Our Values
Our culture reflects our operating principles, which guide how we deliver value to our customers and their clients.

Protect the customer.
We are customer-obsessed, but like, not in a weird way. We know how damaging fraud is, so we do whatever it takes to protect our customers' businesses, employees, clients, and money.

Raise the bar.
Status quo? Never heard of it. We constantly push the envelope through innovation, going the extra mile for our customers and challenging ourselves to improve daily.

Operate with urgency.
Wire fraud stops for no one. We move fast to deliver excellent customer experiences and stay one step ahead of scammers and the competition.
See What Our Clients Say About Us
The team at Aimmo transformed our vision into reality with their innovative AI solutions, delivering results that exceeded our expectations and set us ahead of the competition.
