Risk hides
in plain sight.
Catch the bad actors
before they cost you.
Counterfeit listings, fake reviews, lookalike domains, sanctioned entities. Watched across the open web and flagged as it happens.
Fakes, impersonators, and risky counterparties, monitored across the web and surfaced to your team the moment they appear.
Start building free
10,000 credits/month for free, always.
- seller_8842 Marketplace seller clear
- listing_1f30 Product listing flagged
- acct_55e1 Review account clear
- seller_4417 Marketplace seller clear
- domain_a9 Lookalike domain flagged
- acct_77b2 Review account clear
2 flagged of 240 · scanned continuously
A flag isn't a guess.
It's the evidence.
One entity, cross-checked against every source that matters. Hover the verdict.
- Sanctions & watchlistsmatch found
- Business registrydissolved 2024
- Reviews & forums37 scam reports
- Domain & WHOISregistered 9 days ago
verdict
Flag
4 signals · high confidence
Fraud wears
many faces.
The same monitor catches every shape it takes.
- Counterfeit listingsYour product, sold by someone who never made it.
- Fake reviewsReview farms inflating a rating overnight.
- Brand impersonationLookalike domains and profiles posing as you.
- Sanctioned entitiesCounterparties on a watchlist you must screen.
- Account farmsSynthetic accounts moving in coordinated waves.
- Price manipulationCollusion and dumping visible only across sellers.
Every surface.
Every counterparty.
- Marketplaces & socialWhere fakes and impersonators actually live.
- Registries & listsSanctions, watchlists, and company records, cross-checked.
- Protected sitesBehind logins and anti-bot, returned clean, not blocked.
- ContinuouslyA standing watch, not a quarterly audit.
One monitor.
Many mandates.
The same feed serves the work next door.
Stop finding out
from the complaint.
Stop finding out
too late.
Start building free
See every solution
10,000 credits/month for free, always.