업종별 솔루션 찾기
Different industries face different fraud challenges. Pick your organization type to see the solution and integration path designed for your team.
핵심 비즈니스 사례를 위한 설계
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
몇 분 만에 통합
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"기존 도구와 연동
유연하고 투명한 가격 정책
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 |
전 세계 보안 팀이 신뢰하는
ScamLens combines broad risk coverage, workflow support, and evidence tools for enterprise fraud and abuse teams.
Enterprise 데모 요청
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