Z
ZAP
AI • Fraud Detection
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We’re working on new Fraud Detection Technology — including real-time alerts, Athena OSINT and Midas. More coming soon.
Athena OSINT
Athena is your all-in-one Fraud/Cyber investigator, performing aggressive and in-depth searches across the web and trusted data sources from a single email, phone, address, or IP address to uncover linked identities, surface breach exposure, trace digital footprints, and deliver an investigator-ready view of online activity and risk on an offender.
Alpha preview
Build Progress
50%
Midas
Midas equips fraud analysts with a governed arsenal of offensive cyber weaponry, transforming powerful cybersecurity utilities into fraud-fighting swords and spears. In controlled, authorised environments, analysts can unleash credential floods on Phishing sites, Precision digital strikes on offender Networks, OSINT exposure hunts, automated attack-surface mapping, and in depth vulnerability discovery, all repurposed to deliver knockout blows against Scammers/Fraud offenders and their infrastructure. With approvals and full audit trails built in, Midas turns the tools of hackers into disciplined weapons that defend organisations and the public from those who seek to exploit them.
In active development
Build Progress
20%
AI + Machine Learning Fraud Scanner
Analyst-grade findings with clear evidence, severity, and next-best actions — turning raw transaction and log data into a professional fraud analyst experience, powered by AI.
Live & ready
Build Progress
100%
Fraud Real-Time Alerts System
Low-latency real-time alert stream, smart routing into cases, and live dashboards for operations and management — so critical fraud events never sit unnoticed in a log file.
Coming soon
Build Progress
60%
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