Blockchain Intelligence for Your Organization
Integrate 90+ threat intelligence sources, 18-chain crypto fund tracing, and KYT/AML compliance detection. Empowering exchanges, payment companies, and law enforcement with comprehensive risk management
अपने उद्योग का समाधान खोजें
Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.
महत्वपूर्ण व्यावसायिक उपयोग मामलों के लिए निर्मित
Whether you are a financial institution, e-commerce platform, or security vendor, the ScamLens API integrates seamlessly into your workflow.
Crypto Exchanges
KYT compliance for deposits/withdrawals, transaction monitoring, real-time suspicious address alerts, OFAC/SDN sanctions screening for global regulatory compliance
Payment Companies
AML screening, merchant website safety assessment, counterparty risk scoring, payment fraud pattern detection to reduce compliance risk
Law Enforcement
Crypto fund chain tracing, cross-chain bridge path analysis, 13 money laundering pattern detection, AI forensic report generation to accelerate investigations
DeFi Protocols
Smart contract interaction address risk detection, real-time matching against known scam address database, mixer/bridge fund flagging, user protection alert system
मिनटों में इंटीग्रेट करें
Clean RESTful API with comprehensive documentation and SDKs to get your team up and running quickly.
curl -X GET "https://api.scamlens.org/v1/public/check?domain=example.com" \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json"const response = await fetch(
"https://api.scamlens.org/v1/public/check?domain=example.com",
{
headers: {
"Authorization": "Bearer YOUR_API_KEY",
"Content-Type": "application/json"
}
}
);
const data = await response.json();
console.log(data.score, data.risk_level);
// → 85, "safe"आपके मौजूदा टूल के साथ काम करता है
लचीला, पारदर्शी मूल्य निर्धारण
Start with a free trial and scale as you grow. All plans include core threat detection capabilities.
Starter
For startups and small security teams
- 50,000 API requests/mo
- Domain + crypto risk detection
- 6 blockchain support
- Standard response time (<500ms)
- Email support
- Basic analytics dashboard
Business
For exchanges and compliance teams
- 500,000 API requests/mo
- Full 90+ intel source endpoints
- 18-chain crypto fund tracing
- KYT/AML compliance API
- Webhook real-time alerts
- AI risk summaries (12 languages)
- Bulk address/domain analysis
- Priority support (24h SLA)
- Custom alert rules
Enterprise
For large organizations and security vendors
- Unlimited API requests
- 99.9% SLA guarantee
- Dedicated account manager
- Deep investigation (Playwright sandbox)
- Cross-chain bridge auto-tracing
- OFAC/SDN sanctions screening
- Bulk analysis & export
- SSO / SAML authentication
- Compliance audit reports
- Private deployment option
- Custom integrations
Detailed Feature Comparison
Choose the plan that best fits your organization's needs
| Feature | Starter | Business | Enterprise |
|---|---|---|---|
| API Requests/mo | 50,000 | 500,000 | Unlimited |
| Domain Threat Detection | |||
| Crypto Risk Detection | |||
| Blockchain Support | 6 | 18 | 18+ |
| Fund Tracing (Multi-hop) | |||
| KYT/AML Compliance API | |||
| OFAC/SDN Sanctions Screening | |||
| Deep Investigation (Sandbox) | |||
| Cross-chain Bridge Tracing | |||
| AI Risk Summaries | |||
| Webhook Alerts | |||
| Bulk Analysis | |||
| SSO / SAML | |||
| SLA Guarantee | 99% | 99.5% | 99.9% |
| Dedicated Account Manager | |||
| Private Deployment |
दुनिया भर की सुरक्षा टीमों द्वारा विश्वसनीय
ScamLens combines broad risk coverage, workflow support, and evidence tools for enterprise fraud and abuse teams.
एंटरप्राइज़ डेमो का अनुरोध करें
Fill in the form below and our solutions team will get back to you within 24 hours.
आपकी रुचि के लिए धन्यवाद!
हमारी समाधान टीम 24 घंटे के भीतर ईमेल के माध्यम से आपसे संपर्क करेगी।
अक्सर पूछे जाने वाले प्रश्न
ScamLens API क्या पहचान क्षमताएँ प्रदान करता है?
API प्रतिक्रिया समय और उपलब्धता क्या है?
क्या API बल्क विश्लेषण का समर्थन करता है?
डेटा प्रतिधारण नीति क्या है?
आप डेटा सुरक्षा और अनुपालन कैसे सुनिश्चित करते हैं?
कौन सी इंटीग्रेशन विधियाँ समर्थित हैं?
क्या Enterprise प्लान प्राइवेट डिप्लॉयमेंट का समर्थन करता है?
मैं ट्रायल कैसे शुरू करूँ?
अपनी सुरक्षा स्थिति उन्नत करने के लिए तैयार हैं?
Contact our solutions team for an enterprise plan built around your workflows, evidence needs, and review volume.