Fraud

Screens crypto wallet addresses for sanctions exposure, mixer use and illicit-wallet links across six chains.

Checks a photo's capture time, location metadata, C2PA credentials and signs of editing

Screens crypto addresses, emails, websites, and IDs against OFAC, EU, UK sanctions and crime lists.

Scores emails, IPs and Stripe payments for fraud risk using VPN, proxy and Tor detection.

Browser/device fingerprinting API returning a stable visitor ID plus bot, VPN, and tampering signals.

Screens e-commerce orders for fraud risk using IP, billing, and payment signals, returns a 1-100 score.

Looks up a card's issuing bank, brand, type and country from its first 6-11 digits (BIN/IIN).

Screens people and companies against global sanctions, PEP and watchlist data for AML/KYC checks.

Detects disposable emails, VPN/proxy use, device fingerprints and bot signups for fraud checks.

Risk-scores Solana agent/merchant wallets (wash trading, trust tier) for pre-payment checks.

Searches 912K+ government-sourced school records and flags likely diploma mills for admissions review.