Legal Information

Important information about our services, your rights, and our responsibilities.

Terms of Service

By using BankEasy's services, you agree to these terms. Please read them carefully.

Service Description

BankEasy provides AI-powered fraud detection and analysis services for banking-related communications. Our service helps identify potential scams in emails, SMS messages, and other communications claiming to be from financial institutions.

User Responsibilities

  • You must be 18 years or older to use our services
  • You agree to provide accurate information when using our services
  • You are responsible for maintaining the confidentiality of any account credentials
  • You will not use our service for any illegal purposes
  • You will not attempt to reverse engineer or compromise our AI systems

Limitations of Service

  • Our AI analysis provides guidance but is not infallible
  • We do not guarantee the detection of all fraudulent activities
  • Final decisions about financial transactions remain your responsibility
  • We are not affiliated with any bank or financial institution
  • Our service is for analysis purposes only and does not prevent fraud directly

Data Usage

  • Messages submitted for analysis may be used to improve our AI systems
  • Personal and financial information is automatically redacted
  • We do not store complete messages after analysis is complete
  • See our Privacy Policy for detailed information about data handling

Have questions about our legal terms? Contact our support team

Last updated: 11/19/2024