30 Innovative Brands of the Year 2025

Our Mission is to Dismantle the Business Models of Scammers Globally: Dali Kaafar, CEO of Apate.AI

Dali Kaafar: As the first in the world to deliver real-time scam intelligence and active disruption capabilities, our solutions transform how organisations detect, manage, and counter scams.

By SBR
April 1, 2025 3:42 AM Updated May 3, 2025
Dali Kaafar, Founder & CEO, Apate.AI Photo by SBR

Dali Kaafar, Founder & CEO, Apate.AI


Apate.AI is a cybersecurity company dedicated to exposing and dismantling online scams through advanced artificial intelligence. By analyzing digital behavior patterns, it identifies fraudulent activities and prevents scams before they cause harm. Designed to protect individuals and businesses from financial losses and misinformation, Apate.AI continuously adapts to emerging threats. With a focus on transparency and proactive defense, it empowers users with the tools needed to safeguard their digital presence and make informed decisions about online interactions.

In Conversation with Dali Kaafar, Founder & CEO of Apate.AI

What inspired you to create Apate.AI?

I have spent years researching cybersecurity and understanding how scams operate. It became clear that traditional methods were not enough to combat the evolving tactics used by scammers. I wanted to build a solution that could outpace fraudsters and provide real-time protection to people who often don’t even realize they are being targeted. Our goal is to make the internet a safer place by disrupting the business models that fuel online scams.

How does Apate.AI detect and prevent scams?

We use artificial intelligence to analyze digital behaviors and detect patterns associated with fraudulent activity. By examining everything from language cues to transaction anomalies, our system identifies scams before they escalate. Our platform provides real-time alerts and educational resources, ensuring that individuals and businesses can take immediate action. The key is staying ahead of scammers by constantly refining our models and adapting to new threats.

Why is AI essential in the fight against online fraud?

Scammers evolve quickly, using increasingly sophisticated techniques to deceive people. Traditional security measures struggle to keep up, but AI allows us to process vast amounts of data and detect subtle warning signs that might be overlooked. Machine learning enables us to refine our detection capabilities and continuously improve scam prevention strategies. Without AI, the scale and speed of fraudulent activities would be nearly impossible to manage effectively.

What challenges have you faced in building Apate.AI?

One of the biggest challenges is staying ahead of scammers who constantly adapt their methods. We have to evolve just as quickly to maintain an effective defense. Educating users about online scams is another hurdle. Many people don’t realize how sophisticated fraud schemes have become, so part of our mission is spreading awareness. There’s also the challenge of working with organizations and regulators to create a more unified approach to scam prevention.

How do you ensure Apate.AI remains effective against evolving threats?

We continuously update our AI models and work with cybersecurity experts to refine our detection methods. Our system learns from new scam patterns, allowing it to recognize and mitigate emerging threats. We also collaborate with law enforcement and industry partners to share insights and strengthen global efforts against online fraud. Staying proactive rather than reactive is critical in this fight.

Could you share a success story where Apate.AI prevented a major scam?

One of our clients, a financial institution, was experiencing a surge in phishing attacks targeting its customers. By integrating our system, we were able to detect and block fraudulent websites before they could deceive users. Within weeks, the number of successful phishing attempts dropped significantly, saving both the bank and its customers from financial losses. This is just one example of how AI-driven security can have a direct and measurable impact.

What role does education play in scam prevention?

Technology alone is not enough. People need to be aware of the risks and understand how to protect themselves. We provide resources, training, and real-time alerts to help users recognize suspicious activity. By combining AI with education, we create a stronger defense against scams. When people know what to look for, they are less likely to fall victim to fraud.

What advice would you give to businesses looking to enhance their cybersecurity measures?

Invest in proactive security solutions rather than waiting for an attack to happen. Regularly update security protocols, educate employees about potential threats, and use AI-powered tools to detect fraudulent activity before it causes harm. Cybersecurity should be a continuous effort, not a one-time fix. Businesses that take a proactive approach will be better equipped to protect themselves and their customers.

What are your future goals for Apate.AI?

We want to expand our reach and provide protection on a global scale. Online scams affect millions of people, and our mission is to disrupt the networks that enable fraud. We are working on integrating our technology with more platforms, strengthening partnerships with regulators, and continuously improving our detection capabilities. The ultimate goal is to make scams unprofitable, forcing scammers to abandon their tactics altogether.

Dali Kaafar, Founder & CEO, Apate.AI

Apate is at the forefront of scam prevention, disruption, and intelligence gathering, empowering telecommunications providers, enterprises, law enforcement, and government agencies with cutting-edge conversational AI technology.

How Spanish Startup Multiverse is Making AI Models Faster, Cheaper, and More Energy Efficient Through Compression Technology
Multiverse Computing has created a niche for itself in AI model compression tech by catering to hypersensitive defense and ambitious energy transition sectors. The most sought-after AI model compressor at Multiverse is CompactifAI, which makes AI systems faster, cheaper, and energy efficient.
Feb. 15, 2026
How Spanish Startup Multiverse is Making AI Models Faster, Cheaper, and More Energy Efficient Through Compression Technology
We're on a Mission to Accelerate the Transition to Full Automation, Enabling Local Manufacturers Everywhere to Thrive: Daryl Lim of Augmentus
Augmentus is a technology company that provides artificial intelligence and automation solutions for industrial operations. Founded to address inefficiencies in manufacturing, logistics, and field services, the company develops software and systems that help organizations optimize workflows, reduce errors, and improve output.
Feb. 15, 2026
We're on a Mission to Accelerate the Transition to Full Automation, Enabling Local Manufacturers Everywhere to Thrive: Daryl Lim of Augmentus
Our Mission is to Usher in the Bitcoin Golden Age: Jean Amiouny, CEO of Shakepay
Shakepay is a Canadian fintech company that helps people buy, sell and store bitcoin and ether, while also providing payment tools and banking-style services.
Feb. 15, 2026
Our Mission is to Usher in the Bitcoin Golden Age: Jean Amiouny, CEO of Shakepay
We Make Our Shipping Service Simple and Cheap for Small Businesses Around the Country: James Chin Moody of Sendle
Small businesses seek services that support growth while remaining aligned with their values, and Sendle addressed this need with a delivery model tailored for entrepreneurs who require efficiency alongside environmental responsibility, enabling the company to gain strong traction among merchants operating with limited resources who look for logistics partners that reflect their priorities.
Feb. 15, 2026
We Make Our Shipping Service Simple and Cheap for Small Businesses Around the Country: James Chin Moody of Sendle

More on Financial Literacy

Content provided by finlittoday.com
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,
Financial Literacy Post
PMP Certification and AI Upskilling Boost Salaries for Project Management Professionals,