Multi-layer threat classification β text, URL, crypto, domain, file analysis β REST API with sub-second response
Full-stack cyber threat intelligence toolkit
Thousands of Ukrainian scam patterns. PrivatBank, Nova Poshta, Monobank, Diia β continuously updated fraud detection.
Text & SMS Analysis βReal-time crypto wallet analysis. On-chain analysis, honeypot detection, proxy contracts, sanctioned addresses.
Crypto SafeCheck β24/7 phishing domain monitoring. CT logs, DNS analysis, risk scoring 0-100 for every suspicious domain.
DomainWatch βStatic analysis & VirusTotal integration. Scan files up to 50MB for malicious code and threats.
File Scanner βFraud relationship graph. Growing blocklist database. STIX 2.1 export for law enforcement.
Threat Intelligence βCrowdsourced threat reports from the community. Submit reports β earn free checks. Together we are stronger.
Community Shield βLive metrics from our platform. No fake numbers β only real data from the running system.
Detect phishing, social engineering, financial fraud in messages
On-chain analysis, honeypot detection, sanctions check
CT logs monitoring, DNS analysis, risk scoring 0-100
Static analysis, VirusTotal integration, malware detection
Three simple steps to protection
SMS text, URL, crypto address, or phone number β via API, bot, or website.
Multi-layer analysis: regex patterns + Cloud AI + known scam database. Sub-second response.
SAFE / LOW / MEDIUM / HIGH / CRITICAL β with explanation, risk score, and recommendations.
Every business needs its own level of protection
Wallet screening, KYT compliance, mixer & scam token detection. FATF Travel Rule ready.
SMS fraud detection, anti-phishing, transaction screening. Integration in 30 minutes.
Threat intelligence feeds, STIX 2.1 export, bulk analysis, investigation tools.
Gateway-level SMS filtering. Mass message analysis. Anti-spam for operators.
Fraud seller detection, marketplace verification, buyer protection from scams.
Feedback from teams testing the platform
βWe connected NSAI API to our SMS gateway during a pilot. Ukrainian-specific patterns catch things generic tools miss entirely.β
βDomainWatch alerted us to a look-alike domain within hours of registration. Previously we relied on customer complaints to discover these.β
βThe Telegram bot auto-moderates our community group. Scam links get removed before anyone clicks β it just works.β
βCrypto SafeCheck flagged a mixer-connected wallet we were about to process. Saved us a compliance headache.β
How organizations can use NSAI to protect their users
Ukrainian banks face constant SMS phishing campaigns impersonating PrivatBank, Monobank, and Diia services.
NSAI API integrated at the SMS gateway level scans all inbound messages using 5 000+ Ukrainian-specific patterns before delivery.
Ukrainian-specific patterns detect threats that international tools miss entirely. Sub-second verdicts with no impact on SMS delivery.
Crypto exchanges need FATF Travel Rule compliance with real-time wallet screening across multiple chains.
NSAI Crypto Analyzer screens wallets across 11 chains β Ethereum, BSC, Solana, Bitcoin, Tron, and more β with OFAC and mixer detection.
Real-time sanctioned wallet detection (Tornado Cash, Lazarus Group). Sub-300ms response per check. STIX 2.1 export available.
Large Telegram groups are targeted by scam bots posting phishing links, fake giveaways, and fraudulent donation requests.
@NoScamAIbot provides auto-moderation with instant message classification and scam link removal.
Zero-config deployment. Scam links removed before users click. Ukrainian language support built-in.
Start free, scale as you grow. No credit card required.
200 requests/day
50K/mo requests/day
500K/mo requests/day
5M+/mo requests/day
Thousands of threat patterns. Growing intelligence database. One API call β and you're protected.
No credit card required