Vilkax for business
One explainable AI risk engine that catches fraud, scams and insider loss at the decision - before the money is gone.
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Vilkax Protect
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CEO · Urgent payment
[email protected]: "Wire €48,000 to a new supplier today, keep it confidential."
BEC · CEO-impersonation
Look-alike domain (vilkax-corp.co, not vilkax.com) plus an urgency and secrecy pattern.
One engine. Two ways in.
Domain-scoped threat pulse - who's at risk, where threats hit. PII-safe by design.
The same engine as a Protect API: one explained verdict - score, reason, action - at the yes / no / review moment.
The balance sheet and the brand.
Outcome: a scored, explained verdict at the yes / no / review moment, before the loss.
Your people are the new perimeter.
Outcome: the pattern is flagged and your team is supported. Behaviour-based analysis, never surveillance of a person.
One workspace, one engine, one API.
Outcome: stop stitching single-lane vendors together. Protection, intelligence and decisioning in one place.
Grouped the way risk, compliance and security teams think. Every match: one explained verdict - pattern, evidence, confidence.
The money's gone before the alert fires. We catch it at the yes / no / review moment.
Caught by B2B fraud ML + the Protect APIStarter+
Structuring, shells and sanctioned counterparties hide between systems. We surface them as decision-support, including scam proceeds a single-lane vendor would never see.
Caught by B2B fraud ML + anti-scam intel + the OSINT moatPro+
One sanctioned hop can poison a payout. KYT screens any wallet or transaction in real time and returns an allow / review / block verdict with the evidence behind it.
Caught by KYT (Know-Your-Transaction) + the investigation enginePro+
Your hiring funnel, your approvals and your endpoints are the newest attack surface. We read the pattern and support your security and audit teams. Assessment only, never surveillance of a person.
Caught by B2B fraud ML + anti-scam intel + the AI Security ShieldPro+
Most loss starts with a message and a look-alike domain. We catch the lure before it lands a wire or a credential.
Caught by OSINT moat + the domain pulseStarter+
A device, wallet or payee reused across supposedly independent accounts is a fraud ring. A supplier shared by half your vendors is a single point of failure. We read both on the exposure graph.
Caught by entity intelligence + the exposure graphPro+
Assessment, not accusation. Vilkax detects patterns, never labels a person a criminal, and never auto-acts. High-stakes calls route to human review with the evidence. Every clear verdict carries a false-clear risk - thin coverage is flagged, not silenced.
Spans human → financial → on-chain in one model. See the consumer scam and the financial exposure together - an angle no single-lane vendor has.
Every verdict ships with reasons, evidence and a confidence score. Your team and your regulator both see exactly why.
Catches threats from day one with built-in intelligence. No model to train, no history needed.
When a source isn't live, the verdict says so. It never returns a clean result from missing data.
Same engine everywhere. Here's where it lands for you.
Payment and CNP fraud, payout screening with KYT, AML and sanctions as decision-support, with the evidence your examiners expect.
Wallet and counterparty screening before signing: drainer, mixer and sanctioned-hop exposure caught before funds move.
Score sellers and payout wallets continuously, not just at signup, and read the rings that reuse one device or payee across accounts.
Card-not-present fraud, chargeback and promo abuse, BIN attacks. Caught at checkout without punishing good buyers.
BEC, vendor fraud, insider and data-exfiltration risk. Assessment-based, audit-safe and PII-quiet by design.
Supply-chain and vendor-impersonation fraud, payroll diversion and the BEC that precedes a redirected payment.
Works from day one with built-in threat intelligence, and scales on usage not seats. No model to train first.
Examples of where the engine applies. Vilkax names capabilities only, never invented case studies or customer numbers.
One unified workspace: follow the money, map the graph, and let the AI copilot surface what you'd miss.
Paste any BIN, IBAN, wallet or entity and it tells you what it is and its risk level.
Every member's device protected and its posture visible to you.
An AI support desk where the best-drafted reply wins the next round.
The intelligence layer that makes every verdict explainable and current.
The layer that keeps every verdict sharp, current, and explainable.
The only fraud protection that backs its own verdict - if we approve an order and it disputes, we handle the chargeback.
The same engine, drop-in: one verdict at the yes / no / review moment.
Available by plan: Starter unlocks risk search and Shield; Pro adds the investigation engine and case desk; Enterprise adds full threat intelligence, AI Ops, and unlimited seats. Building a product? Signals, pricing and docs live on the platform page.
Every tool above ships inside Vilkax Den - a unified desktop and web workspace built for security, compliance and risk teams. No tab-switching between vendors. One platform, one evidence trail, one place to investigate, decide and act.
Vilkax Den is available as a desktop app (Windows & macOS) and a browser workspace. Access is tier-gated - arrange a demo or start your 15-day trial above.
Tell us what you'd like to see - someone from the team will reply to set up a walkthrough.
Up and running in under a minute. We email you a secure sign-in link straight to your control panel.
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