AVIEL Intelligence

AVIEL Intelligence provides advanced fraud prevention solutions utilizing artificial intelligence and human insights to combat scams, particularly in the realm of digital payments. Their services are vital for financial institutions and payment service providers. AVIEL Intelligence specializes in the detection and prevention of scams targeting digital payments. Founded in London, UK, the company has undertaken significant business strategy pivots, focusing on enhancing its service offerings.

The founder, recognized for previous entrepreneurial ventures, has built a team dedicated to tackling financial fraud. The latest funding round, a pre-seed round, raised GBP 350,000 on April 29, 2025, led by Fuel Ventures and supported by Cambridge Angels Group. AVIEL has completed a total of 1 deal to date. AVIEL Intelligence specializes in fraud prevention solutions aimed at protecting clients from scams, particularly in the digital payment landscape.

The company's core offering combines artificial intelligence with human expertise to identify and mitigate scam-related activities. By analyzing online environments where financial grooming occurs, AVIEL uncovers crucial identifiers, such as the account details of scammers, enabling businesses to recognize potentially fraudulent transactions. Their services target Payment Service Providers (PSPs) and financial institutions, helping them prevent outgoing and incoming scam payments. Operating primarily in regions with high scam activity, such as Southeast Asia and Europe, AVIEL serves a diverse clientele, including banks, payment processors, and other financial entities focused on safeguarding their customers from scams.

The revenue model for AVIEL Intelligence is structured around partnerships and subscription-based services tailored for businesses. Through these partnerships, clients access AVIEL's proprietary technology and intelligence reports that aid in detecting and preventing scams. The transactions typically involve recurring fees for ongoing access to AVIEL's fraud prevention tools and intelligence updates. The company’s flagship services are designed to create a continuous revenue stream as clients integrate AVIEL’s solutions into their fraud prevention strategies.

Specific pricing plans and structured service offerings are aligned with the needs of various clients, ensuring a tailored approach that addresses the specific challenges posed by scams in their operations. In April 2025, AVIEL Intelligence raised GBP 350,000 in pre-seed funding led by new investor Fuel Ventures, with participation from Cambridge Angels Group. This funding will support the company's strategy to expand its go-to-market efforts in the UK and internationally, enhance scam detection capabilities, broaden scam coverage, and scale intelligence delivery. AVIEL plans to introduce new products designed to improve its fraud prevention technology and aims to enter additional markets in Europe and Southeast Asia by 2026.