Paste an SMS, WhatsApp message or call transcript. The model scores it, names the scam workflow and tactics, and decides whether the user should be interrupted. A payment that follows a risky message is escalated.
Alert feed · newest firstground truth label shown for the demo only
Load account history, then stream payments. Blocks and holds appear here with the reasons the model gave.
L4 ring linker · largest cases
Cases form when blocked payments share accounts.
L0 onboarding gate · new account applications (Feedzai BAF, test months)
Two held out applications from the synthetic Feedzai BAF dataset. One is labelled fraud, one genuine. The model sees neither label.