The fastest-growing financial crimes are social, not technical. Tuteliq detects mule recruitment, scams and social engineering in your users' messages, and verifies who's really behind every account.
A transaction filter never sees the message that started it
By the time money moves, the crime is already done. The damage begins in the conversation, where most tools aren't looking.
Your users are being recruited
Money-mule recruiters work inside chat, social and community channels, turning ordinary customers into launderers before a single suspicious transaction appears.
Scams drive the transfers
Romance and investment scams manipulate users into authorising payments themselves, APP fraud that transaction monitoring is blind to.
You can't prove who's behind an account
Synthetic identities and deepfakes pass shallow checks. Without real verification, you're onboarding ghosts.
What Tuteliq detects
General moderation catches unsafe media. Tuteliq adds the behavioural and safety detection built for this space.
Highlighted = Tuteliq exclusive · neutral = standard moderation
Live in an afternoon, no ML team
Integrate one API
A single call analyses text, voice, image or video. Drop it into onboarding, chat, or your moderation queue.
Detect in real time
Age-calibrated, context-aware scoring across every harm category in ~1.4 seconds, built to sit inline.
Act with confidence
Action plans, webhooks and audit-ready incident reports route the right cases to a human, fast.
Aligned to the rules you already answer to
More than a filter
Detects people-harm, not just content
Reads behaviour, intent and trajectory. The conversation, not just the keyword or the image.
Built-in age & identity verification
Document and biometric checks across 34 countries. Know who, and how old, a user really is.
Your data, your key
Zero content retention by default, plus customer-managed encryption keys (BYOK) on Protected and up.
Compliance, done
Audit-ready incident reports and a public Trust Center to prove your safeguarding to regulators and users.
Good to know
Catch the crime in the conversation
Add behavioural fraud detection and real identity verification to your platform, before the money moves.