Money

Catch scams, fraud & odd charges — before the money moves.

Read-only Transaction Monitoring reviews every transaction across all her accounts against 23 signals — scam payment rails, strange donations, quiet accounts waking up — and free ScamScan checks any suspicious message in seconds. Alerts go to your Kin Circle, never account numbers.

Read-only, always · Free ScamScan · Cancel anytime
Odd charge flagged2:14 PM

$248 wire to a brand-new payee — this doesn’t match Robert’s normal.

Risk 86/100Read-onlyKin Circle notified

The quiet worry

Would you find out in time?

The worry: A $248 wire to a brand-new payee. Would you find out in time?

By the time a strange charge shows up on a statement, the money is usually gone. Your bank watches its own accounts; KinKeeper watches her patterns — reviewing every transaction against 23 signals and flagging the odd one the moment it happens. Read-only, so it can never move money, and always to the Kin Circle rather than a dashboard nobody checks.

How Money works

Prevent, detect, resolve

Every KinKeeper protection follows the same three steps — here’s what each one looks like for Money.

1
Prevent

Spot the scam first

Paste any suspicious text, email or letter into ScamScan and get a plain-language read in seconds — free, and before a single cent moves.

Free ScamScan for any message
A plain verdict, and why
No account to try it
ScamScan · likely a scam
2
Detect

Watch the moves scammers make

Read-only Transaction Monitoring flags the tells — a new payee, gift cards, an unusual wire — and tells the family the same day. It can never move money.

New-payee & wire alerts
Gift-card & unusual-charge flags
Read-only, always
$248 wire flaggedTue

New payee — stopped before it left the account.

3
Resolve

Stop it before it's a loss

The family reviews the flag together, follows guided steps to freeze or dispute, and — if money already moved — gets help recovering it.

Guided freeze / dispute
Masked details for the family
Fund-recovery help
Wire heldTue

Family reviewed · marked not recognized · disputed

In the app

One family, one feed.

You, your siblings, a trusted neighbor — everyone in the Kin Circle sees the same severity-sorted feed. Bank connections are read-only, and the details that matter stay masked.

  • Fraud & odd charges, flagged firstTransaction Monitoring surfaces the moment something looks off.
  • Read-only, alwaysKinKeeper watches the accounts — it can never move money.
  • One Kin Circle, masked detailsThe family sees what needs a look — not account numbers.
Get started free
my.kinkeeper.com
D

Good afternoon, David

Transaction Monitoring flagged a wire$248 to a new payee · risk 86 · review
ScamScan: likely a scamjust now

“IRS final notice — pay now.” · Don’t reply or click.

YouDSRead-only · your Kin Circle was notified

Free to start

ScamScan — free, forever

Paste any suspicious text, email, or letter and know in seconds whether it’s a scam. No account, no card — try it right now.

Good questions

Money protection, answered

Can KinKeeper move money?

No — never. Every bank and card connection is read-only. KinKeeper can watch for trouble, but it can’t move a dollar, and neither can anyone using your account.

What does Transaction Monitoring watch for?

It reviews every transaction across all her accounts against 23 signals of trouble — scam-style payment rails, strange donations, duplicate charges, and dormant accounts suddenly waking up. You get a clear, risk-scored alert, not a spreadsheet.

How is this different from my bank’s fraud alerts?

Your bank watches its own accounts for its own risk. KinKeeper watches her patterns across every account at once, against 23 signals, and tells the people who can actually help — the Kin Circle. It’s read-only and can never move money.

Is ScamScan really free?

Yes. Paste any suspicious text, email, or letter and get an answer in seconds — no account, no card. It’s free forever, for anyone.

Money

Catch it before the money moves.

Start free with ScamScan, then put read-only Transaction Monitoring on every account in minutes. Risk-scored alerts go to one Kin Circle — never your account numbers.

Read-only · Free ScamScan · Cancel anytime