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Fill any combination of fields. Each adapter only runs when its field has a value. Hover any field for the list of adapters it activates.
Result
Top contributors
All signals — grouped by category
Recent lookups
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Saved searches
Cases
Case detail
Bulk CSV
Upload a CSV with any combination of email,domain,phone,entity_name,address,dot,mc columns.
Jobs
Watchlist (exact match)
Watchlist patterns
Pattern syntax: glob:*acme* · regex:^foo.*$ · or plain substring.
Pair lookup (carrier ↔ debtor)
Run both sides of a factoring transaction together. Adds carrier↔debtor cross-attribute checks (same address, same phone, same bank, etc.) on top of per-side enrichment.
Cluster anomaly
Retrospective scan over the last 30 days for entities seen ≥3 times that share additional attributes. Run on demand.
Signal calibration
Per-signal precision against confirmed-fraud / cleared cases. Use to find signals worth re-weighting or removing.
| Signal | Adapter | Fired | Fired ≥50 | Labeled | TP | FP | Precision | Avg risk | Avg w | Support |
|---|
Audit log
Users
Manage users in your org. Roles: readonly · analyst · admin. The last admin cannot be deleted or demoted; you cannot delete yourself.
Create user
Existing users
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Issue API key
Known brands
Brand canonicals scoped to your org. Adapter brand_canonical
flags any inbound domain that contains a brand token but isn't on the
canonical list. Per-org entries override the global defaults.
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Webhooks
Slack-compatible Incoming Webhook URL or generic JSON endpoint. Generic webhooks receive an HMAC-SHA256 signature header if a secret is set.
Org quota & rate limit
Leave any field blank to leave it unchanged or unlimited. Rate-limit fields use the global default when blank.
Train scoring model
Fits a logistic regression once you have ≥ 50 confirmed cases. Latest model is used automatically.