NSAI provides tailored threat intelligence solutions for every industry. From banking fraud prevention to crypto compliance — our AI adapts to your specific risks.
Crypto platforms face regulatory pressure for KYT (Know Your Transaction) compliance while processing millions of transactions daily.
NSAI Crypto Analyzer screens wallets and transactions in real-time. Detect mixer usage, connections to known scam clusters, and OFAC-sanctioned addresses — all via a single API call.
Financial institutions lose millions annually to phishing SMS, fake banking apps, and social engineering attacks targeting their customers.
NSAI integrates directly with your SMS gateway or mobile app to scan every outbound and inbound message. Detect phishing attempts before they reach customers.
Law enforcement agencies need to process large volumes of reported fraud, identify patterns, and build cases with exportable evidence.
NSAI provides bulk analysis of reported messages, automatic clustering of related campaigns, and STIX 2.1 formatted exports for interagency sharing.
Telecom operators must filter scam SMS at the gateway level without adding latency or blocking legitimate messages.
NSAI plugs into your SMSC/ESME via standard protocols. Sub-200ms verdicts allow inline filtering without delivery delays.
Marketplaces face fraud from fake sellers, phishing product listings, and social engineering in buyer-seller communication.
NSAI scans product listings, seller communications, and payment links to detect fraud before buyers lose money.
All solutions connect through our unified REST API. Get up and running with a few lines of code.