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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Fraud-prevention API providing payment fraud scoring, VPN/proxy detection, IP intelligence, and content moderation for developers.
Developer-first security platform unifying code, cloud, runtime and AI pentesting with noise reduction and autofix.
All-in-one digital-safety subscription protecting families from identity theft, fraud and online threats, with parental controls.
Open-source, Rust-built secure runtime that runs AI agents in encrypted enclaves so credentials never reach the model.
No public pricing
Free trial available
Free trial available
No public pricing
- ✦Real-time transaction monitoring and rule engine
- ✦Explainable AI forensics agents
- ✦Dynamic risk scoring
- ✦Watchlist/sanctions/PEP screening
- ✦AI-native case management
- ✦Automated SAR filing to FinCEN and 70+ GoAML countries
- ✦Payment fraud analysis and risk scoring
- ✦Proxy and VPN detection
- ✦IP and country intelligence lookups
- ✦IBAN and card issuer verification
- ✦Content moderation for profanity
- ✦User data scoring and validation
- ✦SAST, SCA and secrets scanning
- ✦Cloud misconfiguration (CSPM) and container scanning
- ✦AI-powered autonomous pentesting
- ✦AutoFix pull requests and auto-triage
- ✦Runtime and bot protection (Zen)
- ✦SOC 2 and ISO compliance support
- ✦Identity theft protection with insurance
- ✦3-bureau credit monitoring and lock
- ✦Antivirus, VPN and password manager
- ✦Online data removal from brokers
- ✦Parental controls and safe-gaming alerts
- ✦Dark-web and financial-fraud alerts
- ✦Encrypted credential vault injected only at approved endpoints
- ✦Agents run inside Trusted Execution Environments (encrypted enclaves)
- ✦Sandboxed tools in Wasm containers with capability-based permissions
- ✦Real-time outbound leak detection to block credential exfiltration
- ✦Rust codebase for memory safety
- ✦One-click cloud deploy on NEAR AI Cloud or self-host from source
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Blocking fraudulent payments before checkout
- →Detecting and stopping fake account signups
- →Preventing account-takeover attacks
- →Moderating user-generated text content
- →Finding and fixing code vulnerabilities
- →Securing cloud and containers
- →Running continuous pentests
- →Automating compliance evidence
- →Protecting against identity theft
- →Monitoring family credit and finances
- →Keeping kids safe online
- →Removing personal data from broker sites
- →Running autonomous AI agents without exposing secrets
- →Self-hosting a secure personal AI assistant
- →Deploying agents in a confidential-compute environment