FraudContext · for fraud teams
Start from one indicator. See the whole network.
FraudContext correlates domains, cryptocurrency wallets, apps, and other infrastructure tied to scams and social engineering campaigns, revealing relationships transaction systems don't show on their own.
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How it works
How FraudContext Works
Fraud analysts and investigators often learn about a scam only after the victim reports the fraudulent transaction.
The work is retrospective and fragmented. FraudContext connects those scattered clues into a mapped network, giving investigators a new level of visibility and a faster path to connected evidence.
Concept mockup with sample data. Click any node to inspect it.
Start with a clue
Enter a description, domain, wallet, or app.
Map the relationships
Correlate messages, domains, wallets, apps, and infrastructure into a connected entity network.
Follow the network
Pivot from any point to uncover additional connections.
Take action
Use connected evidence to support a more confident, defensible next step.
Core capabilities
Core Capabilities
Four capabilities, each usable on its own, each stronger linked together.
Search, concept mockup. Switch the input type with the pills.
Search
Search by natural language, the meaning of a scam script, not just keywords, or by a structured indicator: domain, wallet, app identifier.
Pivoting
Move from any point, a script, an app, a domain, a wallet, to what connects to it.
Narrative kill-chain reconstruction
Coming soonSee how an attack pattern runs from first contact to money movement, grounded in real device-derived data from attacks that actually happened this way.
Prevalence
Coming soonSee how common a pattern is and how it's changed over time.
Data advantage
Why external signals matter
Social engineering starts before the transaction. By the time money moves, the trail may already span messages, domains, apps, and wallets that sit outside the fraud team's normal systems.
FraudContext brings consumer-side activity into the investigation to help analysts reconstruct the scam and identify the infrastructure behind it.
Where things stand
Built alongside the teams who'll use it
Design partners
In active use today
FraudContext is in active use with a small number of design partner teams, shaping the workflow above as real investigations run through it.