The only fraud detection platform built specifically for Ukrainian threat landscape — with global-grade technology
What makes us different from generic fraud detection tools
5,876+ regex patterns built specifically for Ukrainian fraud. Covers Privat24, Monobank, Nova Poshta, Diia, military donations, and 12 more categories.
Average analysis time is 187ms. 4-stage pipeline ensures most threats are caught before the AI layer, keeping latency low.
No single point of failure. 4 independent stages — cache, blocklist, patterns, AI — each catches threats the others might miss.
Not just text analysis. NSAI covers domains, crypto wallets, files, Telegram, and threat intelligence — all through one API.
We never store your personal messages. Content is hashed for cache, analyzed, and discarded. GDPR-compliant by design.
99.2% classification accuracy verified on real Ukrainian scam corpus. Continuously improved with community reports and new patterns.
See how NSAI compares to generic fraud detection solutions
| Feature | NSAI | Generic Tools |
|---|---|---|
| Ukrainian-specific patterns | 5,876+ | 0 — 50 |
| Average response time | 187ms | 500ms — 2s |
| Multi-layer pipeline | 4 stages | Single model |
| Ukrainian fraud categories | 12 categories | Generic only |
| Crypto wallet analysis | 11 chains | Limited or none |
| Free API tier | 200 req/day | Rarely available |
Try NSAI's fraud detection — 200 free API calls per day. No credit card required.
