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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Open-source, Rust-built secure runtime that runs AI agents in encrypted enclaves so credentials never reach the model.
AI/ML bug-bounty platform where researchers bypass LLM guardrails in timed challenges to win cash prizes.
Fraud-prevention API providing payment fraud scoring, VPN/proxy detection, IP intelligence, and content moderation for developers.
Enterprise AI governance platform to inventory AI systems, assess risk and map controls to regulations like the EU AI Act and NIST.
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No public pricing
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
- ✦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
- ✦Timed AI-hacking challenges with cash pots
- ✦Public leaderboard and rankings
- ✦Guardrail-bypass and jailbreak objectives
- ✦Hacktivity feed of activity
- ✦Community via Discord
- ✦Blog on LLM exploits and AI security
- ✦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
- ✦AI/agent registry with shadow-AI discovery
- ✦Continuous, contextual risk intelligence
- ✦Agentic risk and control library
- ✦Policy-to-code with pre-built regulatory policy packs
- ✦Compliance mapping and audit evidence
- ✦GAIA governance assistant and 300+ integrations
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Running autonomous AI agents without exposing secrets
- →Self-hosting a secure personal AI assistant
- →Deploying agents in a confidential-compute environment
- →Red-teaming and jailbreaking LLMs
- →Earning bounties for AI exploits
- →Learning AI attack techniques
- →Competing against other researchers
- →Blocking fraudulent payments before checkout
- →Detecting and stopping fake account signups
- →Preventing account-takeover attacks
- →Moderating user-generated text content
- →Comply with the EU AI Act, ISO 42001 and NIST AI RMF
- →Track and govern AI adoption and shadow AI
- →Assess third-party/vendor AI risk
- →Govern AI agents from intake to runtime