Vilkax
VILKAX
Personal Business Developers Trust layer
15-day free trial Start free trial
Vilkax for business

Catch fraud before it costs you.

One explainable AI risk engine that catches fraud, scams and insider loss at the decision, before the money is gone.

Arrange a test
Allow Review Block
Scroll
See it in action

A wire request arrives.
Vilkax reads the intent.

A CEO-impersonation email asks for an urgent, confidential transfer. Vilkax screens the sender, the domain and the intent, and steps in before the money moves.

An animated preview of real detection, not live footage.
One engine. Two ways in.

Protect your team. Protect your product.

For your team
A domain-scoped threat pulse
See who is at risk and where threats are landing across your people. PII-safe by design: domains and aggregates, never an address column.
For your product
The same engine, as a Protect API
One explained verdict at the yes / no / review moment: score, reason, action. Drop it into onboarding, checkout, payouts or KYB.
What you are protecting

Your company. Your staff.
The tools you run.

Your company
The balance sheet and the brand: payment fraud, account takeover, BEC, vendor and invoice fraud, look-alike domains.
A scored, explained verdict before the loss.
Your staff
Your people are the new perimeter: phishing, social engineering, AI voice and deepfake pressure, insider misuse.
Behaviour-based, never surveillance of a person.
The tools you run
Entity intelligence, universal risk search, transaction screening, the case desk and the Protect API, in one place.
One workspace, one engine, one API.
The threats we catch

One engine, the whole chain.
Human to financial to on-chain.

Grouped the way risk, compliance and security teams think. Every match returns one explained verdict: pattern, evidence, confidence.

Financial fraud

The money's gone before the alert fires. We catch it at the yes / no / review moment.

  • Transaction fraud
  • Payment fraud (card-not-present)
  • BIN attacks
  • Account takeover
  • Chargeback abuse
  • Money-mule activity
  • Synthetic identity
  • First-party fraud
  • Bust-out
  • Refund / promo abuse
  • Credential stuffing
  • Invoice fraud (duplicate / inflated / fictitious)
  • Vendor bank-detail change (VEC)

Caught by B2B fraud ML + the Protect APIStarter+

AML & compliance

Structuring, shells and sanctioned counterparties hide between systems. We surface them as decision-support, including scam proceeds a single-lane vendor would never see.

  • KYB risk (shell / sanctioned / PEP)
  • AML structuring & layering
  • Sanctions exposure
  • Trade-based laundering
  • Shell-company layering
  • Related-party round-tripping
  • Market-abuse hints (wash-trade / spoofing)
  • Scam-proceeds inflow

Caught by B2B fraud ML + anti-scam intel + the OSINT moatPro+

Crypto & on-chain

One sanctioned hop can poison a payout. KYT screens any wallet or transaction in real time and returns an allow / review / block verdict with the evidence behind it.

  • Wallet-drainer exposure
  • Mixer & bridge laundering
  • Sanctioned-address proximity
  • Ransomware exposure

Caught by KYT (Know-Your-Transaction) + the investigation enginePro+

Workplace & insider

Your hiring funnel, your approvals and your endpoints are the newest attack surface. We read the pattern and support your security and audit teams. Assessment only, never surveillance of a person.

  • Fraudulent hiring (laptop-farm)
  • Interview / coding-test malware
  • Data exfiltration
  • Insider threat
  • Endpoint compromise
  • Payroll diversion
  • Privilege / segregation-of-duties abuse
  • Ghost employees
  • Expense / reimbursement abuse
  • Insider collusion rings
  • Bribery / kickbacks & facilitation payments
  • Conflict of interest / self-dealing
  • Procurement collusion & bid-rigging

Caught by B2B fraud ML + anti-scam intel + the AI Security ShieldPro+

Cyber

Most loss starts with a message and a look-alike domain. We catch the lure before it lands a wire or a credential.

  • Phishing & BEC
  • Vendor / supply-chain fraud
  • Ransomware exposure
  • Typosquatting / look-alike domains
  • Breach exposure
  • SIM-swap

Caught by OSINT moat + the domain pulseStarter+

Coordinated rings

A device, wallet or payee reused across supposedly independent accounts is a fraud ring. A supplier shared by half your vendors is a single point of failure. We read both on the exposure graph.

  • Fraud rings
  • Shared-infrastructure detection
  • Procurement collusion
  • Supplier substitution & concentration
  • Fourth-party / supply-chain contagion

Caught by entity intelligence + the exposure graphPro+

Assessment, not accusation. Vilkax detects patterns, never labels a person a criminal, and never auto-acts. High-stakes calls route to human review with the evidence. Every clear verdict carries a false-clear risk: thin coverage is flagged, not silenced.

The Vilkax edge

One engine beats a stack of vendors.

Cross-domain

One engine, the whole chain

Spans human → financial → on-chain in one model. Because Vilkax runs the consumer scam moat, we see a pig-butchering victim's payout land as scam-proceeds in a customer's AML picture - the consumer scam and the financial exposure together, an angle no single-lane vendor has.

Explainable

Never a black box

Every verdict ships with reasons, evidence and a confidence score. Your team and your regulator both see exactly why.

Day one

Works before your data does

Catches threats from day one with built-in intelligence. No model to train, no history needed.

Honest

No false all-clear

When a source isn't live, the verdict says so. It never returns a clean result from missing data.

Plans

Start free. Scale on usage, not seats.

Business Starter
€99/mo
Up to 10 seats. Risk search and the AI Security Shield, from day one.
Universal Risk Search
AI Security Shield
Domain threat pulse
Start trial
Business Pro
€299/mo
Up to 50 seats. Adds the investigation engine and the case desk.
Everything in Starter
Investigation Engine + KYT
Case Desk + Guard risk scoring
Start trial
Enterprise
Let's talk
Unlimited seats, full threat intelligence, AI Ops and EU-dedicated residency.
Everything in Pro
Full threat intelligence + AI Ops
EU-dedicated data residency
Arrange a demo

Assessment, not accusation. Auditable, PII-safe, built in-house.

Start your business workspace

Stop finding out
too late.

No password. We email a secure sign-in link straight to your control panel. Up and running in under a minute.

15-day free trial · per-seat plans · Enterprise for your domain

Already with us? Open your control panel.

Business early access

Be first when Vilkax opens for business.

We're rolling out to people first. Leave a work email and we'll send one message the day the business suite and Protect API open. No spam, no sales calls.

Arrange a test or demo

Tell us what you want to see.

Tell us what you'd like to see and someone from the team will reply to set up a walkthrough.

Tweaks

Feel of the page