Charm Emerges from Stealth with $8M to Combat AI-Powered Scams Targeting Banks

A new AI security platform, Charm, has launched with $8 million in seed funding to help financial institutions fight the rising tide of social engineering scams and human-centric fraud. The round was led by Team8, the venture firm that co-created Charm with its founders—cyber intelligence expert Roy Zur and former Microsoft data scientist Avichai Ben.

The Growing Threat of Human-Centric Fraud

Charm highlights a critical shift in fraud tactics: where attackers once exploited system vulnerabilities, they now increasingly manipulate human psychology through AI-enhanced scams. These include deepfake voice calls, phishing-as-a-service, and emotionally engineered cons that bypass traditional fraud detection.

How Charm’s AI Platform Works

  • Vulnerability Assessment: Analyzes customer behavior to identify high-risk interactions.
  • Real-Time Intervention: Uses AI to detect and disrupt scams mid-conversation.
  • Psychological Insights: Adapts protections based on behavioral patterns.
  • Tailored Mitigation: Provides banks with customized fraud prevention strategies.

The funding will accelerate hiring, product development, and partnerships with financial institutions.

Roy Zur, CEO of Charm, stated:
“Scammers are evolving at an unprecedented pace, using AI to deceive customers before traditional fraud systems can intervene. We’re on a mission to break the ‘scam spell’ by leveraging AI-powered real-time protections when users are most vulnerable.”

Why It Matters

  • Banks lose billions annually to social engineering scams.
  • Legacy fraud systems often fail against AI-driven manipulation.
  • Charm’s approach could set a new standard in behavioral fraud prevention.

The launch comes as regulators push for stronger consumer protections against financial fraud.

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