Vilkax for business
Most fraud, scams, hacks and insider loss are caught too late. By the time the alert fires, the money is already gone. Vilkax catches them at the decision: one explainable risk engine protecting your company, your staff and the tools you give them, and telling you exactly why it flagged each one.
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Vilkax Protect
live
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.
A domain-scoped pulse: who's at risk, who's in a breach, where the threats hit. PII-safe, so a screenshot goes straight to legal without redaction.
The same engine as a Protect API: one explained verdict with a score, a reason, and a recommended action, at the moment a yes / no / review decision happens.
The ROI is the loss you never take: a redirected wire, a duplicate invoice, a bust-out, a kickback caught at the decision point rather than in next quarter's audit. One engine across fraud, corruption, insider and AML replaces a stack of single-lane vendors.
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 your risk, compliance and security teams think. Every match comes back as one explained verdict: the pattern, the evidence, and the confidence level.
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+
The same device, wallet, payee, or a supplier shared by half your vendors, reused across independent accounts is a ring or a single point of failure. We read both on the exposure graph.
Caught by entity intelligence + the exposure graphPro+
Assessment, not accusation. Vilkax detects behaviours and patterns. It never labels a person or business a criminal, and it never auto-acts. High-stakes, low-certainty calls (sanctions / PEP, mule, AML layering, synthetic identity, bribery / corruption, conflict-of-interest, insider) route to human review with the evidence in hand, never an automated judgement of a named person. And it's honest about coverage: every clear verdict carries a false-clear risk. A clear from thin coverage is flagged as weak, because absence of evidence is not evidence of safety.
Vilkax spans the human → financial → on-chain chain in one model. Because we see both the consumer scam side and the financial exposure side, we can tell a fintech that an inbound counterparty is receiving the proceeds of a romance or pig-butchering scam - an angle no single-lane vendor can see.
Every verdict ships with its reasons, evidence and a confidence score, plus a stable id for disputes. Your team and your regulator both see exactly why.
Catches the common threats from day one, before you've sent a single signal of your own. No model to train, no historical data needed.
Vilkax tells you what it can and can't see. When a source isn't live, the verdict says so. It never returns a clean result from missing data.
The threats land differently per industry. Vilkax is the same engine everywhere. Here is 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 operator Investigation Engine: entity dossiers, transaction tracing and AML workflow in one desktop suite for your analysts.
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.
Active layers right now. Green = live, grey = roadmap.
Universal search + AI Pivot Studio on the desktop.
Coming soonExposure, forensics, KYT and fund-trace, on your machine.
Coming soonThe on-device shield that reports fleet posture back to you.
Coming soonWe sign every build before we publish it. No unsigned binaries. Want early access to a test build? Ask for a test.
Video coming soon
The deep-dive is in production. In the meantime, the live demo shows it end-to-end. Arrange a test.
No calendar to wrestle with. Tell us what you'd like to see and 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 that drops you straight into your control panel. Pick a plan now and change it whenever you like.
Stop finding out too late. · arrange a test · or get API access