See how organizations across industries use NSAI to protect their users and operations from fraud
Ukrainian banks lose millions annually to SMS phishing impersonating Privat24, Monobank, and other financial services. Customers receive fake messages about blocked cards, suspicious transfers, or required verification.
NSAI integrates at the SMS gateway level to scan every message in real-time. 5,876+ Ukrainian-specific patterns detect bank impersonation with near-zero false positives. DomainWatch monitors for fake banking domains 24/7.
Crypto exchanges face regulatory pressure for KYT compliance. Scam tokens, mixer transactions, and sanctioned wallets create legal and financial risk.
NSAI Crypto Analyzer screens wallets across 11 blockchains. Detects mixer usage, OFAC-sanctioned addresses, and connections to known scam clusters — all via a single API call.
Telegram groups and channels are flooded with scam messages: fake giveaways, phishing links, crypto fraud, and social engineering targeting Ukrainian users.
@NoScamAIbot provides free auto-moderation for Telegram groups. Forward any suspicious message for instant analysis. Enable group mode for automatic scam detection and deletion.
Online marketplaces suffer from fake sellers, phishing product listings, and fraudulent payment links. Buyers lose money before platforms can react.
NSAI scans product listings, seller messages, and payment links via REST API. Real-time webhook notifications alert platform teams before fraud reaches buyers.
Since 2022, scammers exploit Ukrainian patriotism by creating fake military fundraising campaigns. Fake volunteer accounts collect donations that never reach the front lines.
NSAI detects fake military donation requests using specialized pattern matching. Verifies legitimate fundraising accounts, flags suspicious payment details, and cross-references with known scam campaigns.
Companies face targeted phishing campaigns: fake CEO emails, supplier impersonation, malicious attachments, and domain spoofing targeting employees.
NSAI provides API-level protection for corporate communications. DomainWatch monitors brand domains, File Analyzer scans attachments, and the Intelligence Hub provides threat feeds for SOC teams.
NSAI's unified API adapts to any industry. Contact us for a custom integration plan.
