Risk, Fraud & Anomaly Detection

Stop Bot Sign-Ups and Spam Rings

For community, marketplace and gig platforms flooded with fake accounts and spam posts. The AI links new sign-ups and posts that share devices, templates or odd timing, slows suspicious ones and sends them to review.

  • Free scoping assessment first
  • Inspected before it goes live
  • Monthly or every 3 months, or yearly
  • 2–5 days build time, once your material is in

What you get

  • Live sign-up and posting event connection
  • Account link map from behaviour, devices and content
  • AI real-time spam ring scorer
  • Automatic slow-down and review queue routing
  • Ring visualisation dashboard
  • Daily spam summary for the trust team

How your order runs, after you choose a plan

  1. Questionnaire

    You answer a short questionnaire about your business, your goals and your style.

  2. Five sample concepts

    We prepare five sample directions built from your answers — designs, personalities, layouts or setups, depending on the service.

  3. You choose or mix

    Pick one, or mix them — for example the colours of one with the layout of another.

  4. Upload your material

    Send your logo, photos, prices and texts. We use only what you give us.

  5. We build it

    Our specialist AI team builds the complete service from your choice and your material.

  6. Quality inspector

    An automated inspector checks the work. Anything that fails is rebuilt before you see it.

  7. Live

    A website goes live on your own domain; everything else arrives in your dashboard.

The five samples usually arrive within minutes. Each service's build time is counted from the day your questionnaire and material are complete.

How it works

What it does for you, every day, once it is live.

  1. 1Scores every new sign-up and post in real time
  2. 2Links accounts sharing devices, templates or timing
  3. 3Slows down or holds suspicious accounts for review
  4. 4Shows each spam ring as a picture your team can understand

Connects to

Connected to the tools you already use.

sign-up and posting eventsuser databasemoderation tool

How we deliver it

A live dashboard, hosted by us
We connect your data — files you upload, a published spreadsheet or a tool you already use — and your private dashboard updates on a schedule and says in plain words what changed. You open it from your account at any time.
The spam ring detector runs live on your sign-up and posting stream with a review queue; we set it up and keep it learning.
Every plan keeps it live and includes care rounds every month — changes, fixes and help; a bigger plan includes more.

Choose your plan

Every plan includes the complete service. A bigger plan adds AI usage, care and capacity.

How you pay

Pilot

Start small
$449/mobilled monthly
$1,347every 3 months= $449/mo
$5,388a year= $449/mo
  • The complete service is included in this plan.
  • Included every month — Sign-ups and posts scored: 20,000More when you need it: $105 for 5,000 extra ($0.02 each)
  • 2 care rounds a month — changes, fixes and help
  • Assistant: up to 40 chats a day
  • Jobs worked on at the same time: 1
Choose Pilot

Start

$1,059/mobilled monthly
$3,177every 3 months= $1,059/mo
$12,708a year= $1,059/mo
  • The complete service is included in this plan.
  • Included every month — Sign-ups and posts scored: 50,000More when you need it: $105 for 5,000 extra ($0.02 each)
  • 4 care rounds a month — changes, fixes and help
  • Assistant: up to 100 chats a day
  • Jobs worked on at the same time: 2
Choose Start

Growth

Recommended
$2,409/mobilled monthly
$7,227every 3 months= $2,409/mo
$28,908a year= $2,409/mo
  • The complete service is included in this plan.
  • Included every month — Sign-ups and posts scored: 120,000More when you need it: $105 for 5,000 extra ($0.02 each)
  • 8 care rounds a month — changes, fixes and help
  • Assistant: up to 300 chats a day
  • Jobs worked on at the same time: 4
Choose Growth

Scale

$5,959/mobilled monthly
$17,877every 3 months= $5,959/mo
$71,508a year= $5,959/mo
  • The complete service is included in this plan.
  • Included every month — Sign-ups and posts scored: 300,000More when you need it: $105 for 5,000 extra ($0.02 each)
  • 22 care rounds a month — changes, fixes and help
  • Assistant: up to 1,000 chats a day
  • Jobs worked on at the same time: 8
Choose Scale

Bigger than Scale? Enterprise is quoted after a free assessment.

Monthly plan — pay one month at a time; it renews every month and you can cancel any time.
Every 3 months — three months paid at once at the same monthly price; renews every 3 months, cancel any time.
Annual — 12 months paid at once, price locked for the year.
Change plan any time — move up for more usage, higher limits, more care and a bigger ad budget; add-ons on top when you need them.
How much will you use? Find your size
What your price covers
  • Built on your business — your data, rules and tools — by our specialist AI team, not a generic template.
  • Every delivery passes our quality checks before you see it: tested, working and documented.
  • On a monthly plan, the AI usage is included up to your allowance, so your bill is predictable. Beyond it you pay only the rate shown, or move up a size.
  • On every plan: we keep it live and running, improve it each month from its own results, and your monthly care rounds cover changes, fixes and help.

Included in the price

  • The service built for your business and running (or delivered)
  • A live dashboard on your own data
  • Your files, sheet or system connected
  • A daily summary in plain words
  • Changes after delivery: rounds of care included

Extras

Tick what you want on top; the total updates as you go.

Total
Continue with these extras

What we need from you

We use only what you give us — we never invent your details.

  • Where do sign-up and post events flow?
  • Do you collect a device identifier?
  • What spam hurts you most?
  • Who reviews held accounts?
  • How many sign-ups per day?

Your data stays yours.

The promise, in plain words — and each part is built into how we work, not just written here.

Encrypted, per customer

Everything you send us is encrypted with keys that belong to your account alone.

Used only for your service

Your files and answers are used to build your service — never for another customer's work.

No outside AI without approval

Data you mark confidential is not sent to any outside AI service we have not approved. By default it is handled only by our own tools.

Delete everything, any time

From your account you can delete everything you sent us and everything built from it. Your keys are destroyed, so even backups become unreadable, and you get a deletion receipt. Only the invoice records that accounting law requires are kept.

Add-ons & upgrades

Start with the build, then add what you need — anytime.

Usage top-up — Sign-ups and posts scored: 5,000
Extra usage for this service (Sign-ups and posts scored), added to your plan. Valid for 12 months and used only after what is already included runs out.

Built for your sector

Ready to see it built on your business?

Start with a free scoping assessment — we scope it and quote before you commit.

From $449/mo
Get started →