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Fraud-prevention API providing payment fraud scoring, VPN/proxy detection, IP intelligence, and content moderation for developers.
Privacy-focused CAPTCHA and bot/fraud-detection service, a drop-in reCAPTCHA alternative for websites and apps.
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.
Cloud DLP and CASB that classifies and protects sensitive data across SaaS apps using deep learning (now Palo Alto Networks).
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- ✦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 bot detection
- ✦Transaction fraud protection
- ✦Account-takeover (ATO) defense
- ✦Pull-based SMS MFA
- ✦Private Learning ML risk models
- ✦Two-line reCAPTCHA migration
- ✦Hundreds of integrations
- ✦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
- ✦Deep-learning data classification (99.5% claimed accuracy)
- ✦Cloud DLP across SaaS applications
- ✦One-click deployment across apps, devices and users
- ✦End-user self-remediation of violations
- ✦Broad SaaS integrations
- ✦Insider-threat and breach monitoring
- →Blocking fraudulent payments before checkout
- →Detecting and stopping fake account signups
- →Preventing account-takeover attacks
- →Moderating user-generated text content
- →Blocking bots and spam signups
- →Preventing account takeover
- →Reducing transaction and payment fraud
- →Stopping credential stuffing
- →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
- →Prevent data leaks across SaaS apps
- →Classify and monitor sensitive data
- →Reduce breaches from human error
- →Give security teams cloud data visibility