Try Claude
DNS & DomainDNS, WHOIS, SSL & domain checks
AI Tools for Fraud Examiners
AI tools that help fraud examiners screen individuals, investigate financial crimes, analyze public records, and trace suspicious activity.
Get started for free
Works in Chat, Cowork and Code
John Smith (US)
No sanctions match · No PEP · 0 adverse media
Wei Zhang (China)
No OFAC/EU match · No PEP · 2 adverse media — civil dispute
Olga Petrov (Russia)
EU sanctions list match — Russia financial sector (2022)
Olga Petrov PEP
Second-degree PEP — spouse of listed Russian official
Overall
1 of 3 requires escalation — Petrov sanctions match confirmed
Sanctions and PEP screening
Screen individuals and entities against global sanctions lists, politically exposed persons (PEP) databases, and adverse media. Satisfy AML/KYC obligations with comprehensive multi-jurisdiction coverage across 200+ countries.
Screen Viktor Ivanov, a Russian national claiming to be a real estate developer, for sanctions, PEP status, and adverse media. Check OFAC, EU, UN, and UK lists.
Match found on EU sanctions list (Russia Financial Sector, added March 2022). Also listed on UK OFSI. PEP status: second-degree — son of a listed Russian minister. 14 adverse media results including 2024 European Parliament report on sanctioned asset transfers.
ToolRouter screen_person
EU Sanctions List
MATCH — Russia Financial Sector · added March 2022
UK OFSI
MATCH — same designation · cross-listed
OFAC SDN
No direct match — indirect exposure via entity links
PEP Status
Second-degree PEP — son of listed Russian minister
Adverse Media
14 results including 2024 European Parliament report
Regulatory enforcement research
Search financial regulator enforcement databases to find prior cases against individuals, companies, and practices. Use SEC, FCA, FinCEN, and CFTC enforcement data to build a complete regulatory history.
Search for any SEC, CFTC, or FinCEN enforcement actions against James Carter or any company he is associated with in the last 10 years.
Found 2 actions. SEC (2019): James Carter, CEO of Apex Capital LLC — charged with unregistered securities offering, settled for $2.1M. FINRA (2021): Associated person bar from industry for unauthorized trading. Apex Capital LLC was dissolved in 2020.
ToolRouter search_actions
YearAgencyAction
2019SECUnregistered securities offering — Apex Capital LLC
2021FINRAAssociated person bar — unauthorized trading
2 enforcement actions found · Apex Capital LLC dissolved 2020
Corporate structure and beneficial ownership investigation
Map the ownership structure of complex corporate entities across multiple jurisdictions. Identify ultimate beneficial owners, related parties, and circular ownership structures that may indicate fraud.
Look up Sunrise Trading Ltd (UK) and map its ownership chain. Who are the current directors, shareholders above 25%, and any parent or subsidiary companies?
Sunrise Trading Ltd (Incorporated 2019, London). Director: Chen Wei. 100% owned by Pacific Holdings BV (Netherlands). Pacific Holdings BV owned 75% by Chen Wei, 25% nominee. Two subsidiaries: Sunrise Digital LLC (Delaware) and Sunrise FX Ltd (BVI). BVI entity — limited public disclosure.
ToolRouter lookup_company
Director
Chen Wei — appointed 2019 · sole director
Parent Entity
Pacific Holdings BV (Netherlands) — 100% owned
Ultimate Owner
Chen Wei 75% · 25% nominee (identity not public)
Subsidiary 1
Sunrise Digital LLC (Delaware) — registered 2020
Subsidiary 2
Sunrise FX Ltd (BVI) — limited public disclosure
Subject research and adverse media
Compile comprehensive adverse media reports on investigation subjects from news databases, court records, and public filings. Build a chronological timeline of red flag events.
Search for all news and public records related to David Thornton and Thornton Capital Group over the last 5 years. Include lawsuits, regulatory actions, and any fraud allegations.
Found 23 articles. Key findings: civil lawsuit filed (2022, dismissed 2023) by a former partner over fund distributions; New York AG investigation into Thornton Capital Group (reported 2023, no charges); 2024 news: Thornton Capital dissolved, assets transferred to a new entity (Apex Wealth Partners).
ToolRouter search_news
YearItemSource
2022Civil lawsuit — former partner, fund distributionsCourt filing
2023NY AG investigation reported — no charges filedBloomberg
2024Thornton Capital dissolved — assets to Apex WealthSEC filing
23 total items reviewed · 3 material findings
ToolRouter research
Prior Companies
Thornton Capital Group (dissolved) · Apex Wealth Partners (new)
Litigation History
1 civil lawsuit — dismissed; NY AG inquiry — closed
Entity Succession
New entity Apex Wealth Partners continues operations — high risk
Phishing email and domain investigation
Analyze suspicious emails for phishing indicators, check spoofed domains against threat databases, and validate whether business email compromise attacks have hit your organization.
Analyze this email claiming to be from our CFO requesting a $45,000 wire transfer. The sender address is cfo@acme-corp.net but our real domain is acmecorp.com.
Phishing confirmed. Domain acme-corp.net was registered 3 days ago (NameCheap, privacy-protected). No SPF/DKIM records — email authentication bypass. Identical BEC pattern to 4 known campaigns targeting finance teams. Do not process the wire transfer.
ToolRouter analyze_email
Domain Age
3 days old (NameCheap, privacy-protected)
SPF Record
None — email authentication bypass possible
DKIM
None — unsigned email
Threat Match
Identical BEC pattern to 4 known active campaigns
Verdict
PHISHING CONFIRMED — do not process wire transfer
ToolRouter scan_url
VirusTotal
6/82 vendors flag as malicious
Registration
Registered 2025-04-01 — 3 days before email sent
SSL Cert
Let's Encrypt · 1-day-old cert — automated issuance
Financial data anomaly investigation
Pull financial data for public companies and compare reported figures against historical patterns. Use ratio analysis and benchmarking to flag potential earnings manipulation or accounting fraud.
Pull the last 8 quarters of income statements from SEC filings for a target company. Flag any quarter where reported revenue growth significantly outpaced accounts receivable days.
Flagged Q2 and Q3 2023. Revenue grew 42% QoQ but AR days jumped from 48 to 94 — suggesting revenue recognized but not yet collected, potential channel stuffing. Gross margin dropped 8pp in the same period without cost explanation. Recommend requesting detailed revenue recognition schedules.
ToolRouter search_filings
QuarterRevenue growthAr days
Q1 2023+8% QoQ48
Q2 2023+42% QoQ74
Q3 2023+18% QoQ94
Q4 2023-12% QoQ61
Q2 and Q3 2023 flagged · gross margin dropped 8pp in same period
Ready-to-use prompts
Sanctions screening
Screen Maria Santos (Brazilian national, DOB 1975-03-12) against all major sanctions lists: OFAC, EU, UN, UK OFSI, and SECO. Include PEP status and adverse media from the last 7 years.
Regulatory history search
Search for all SEC enforcement actions and FINRA sanctions against any person or entity associated with "Meridian Investment Group" in the last 10 years. Include settlement amounts and charges.
Corporate ownership map
Look up Global Ventures Ltd on Companies House. Identify all current directors, shareholders with 25%+ ownership, PSC filings, and any parent or subsidiary entities. Flag any offshore subsidiaries.
Adverse media report
Search for news, court records, and regulatory filings related to Robert Chen and Chen Capital over the last 5 years. Build a chronological timeline of any adverse events.
Phishing email analysis
Analyze this suspicious email header and content for phishing indicators: sender domain, SPF/DKIM authentication, registration age, and any known malicious patterns. The email requests a wire transfer.
Domain threat check
Scan the domain acme-corp-invoices.com against threat intelligence databases. Check registration age, DNS records, SSL certificate, and whether it appears in any phishing or malware databases.
SEC filing anomaly check
Pull the last 12 quarters of 10-Q filings for a target company. Compare revenue growth against accounts receivable days and gross margin. Flag any quarters showing potential earnings manipulation patterns.
Deep background research
Compile a background report on a target subject: prior companies, litigation history, professional licenses, public social media, and any connections to known fraud cases. Include sources for each finding.
Tools to power your best work
Security ScannerScan URLs, IPs, domains and files for threats
Phishing Email CheckerCheck suspicious emails, screenshots, and links
SEC FilingsSEC EDGAR filings & financial data
Deep ResearchAI research reports with citations
Regulatory ActionsSEC, CFPB, FDIC & Federal Register
People SearchFind anyone across 500+ sites
Company LookupCompany data for UK, US & EU
Compliance ScreeningAML, sanctions, PEP & due diligence investigations
165+ tools.
One conversation.
Everything fraud examiners need from AI, connected to the assistant you already use. No extra apps, no switching tabs.
New counterparty KYC screening
Before onboarding a new business relationship, run a comprehensive KYC screening: sanctions, regulatory history, corporate structure, and adverse media.
BEC and phishing investigation
When a suspicious email or wire transfer request is flagged, investigate the origin, validate domain legitimacy, and determine whether a BEC attack is underway.
Financial statement fraud investigation
Investigate potential accounting manipulation by pulling SEC filings, running ratio analysis, and cross-referencing with market data.
Frequently Asked Questions
Which sanctions lists does the compliance screening tool cover?
Compliance Screening checks OFAC (US), EU Consolidated Sanctions List, UN Security Council Sanctions, UK OFSI, SECO (Switzerland), and additional national lists. Coverage spans 200+ jurisdictions and includes both primary and secondary sanctions designations.
How does the tool handle name variations and transliterations in sanctions screening?
The screening engine applies fuzzy matching to catch common name variations, transliterations from Arabic, Cyrillic, and Chinese scripts, and known aliases. Each match is returned with a confidence score so you can assess whether a hit is a true match or a false positive.
Can I use the company lookup tool for non-UK jurisdictions?
Company Lookup covers the UK (Companies House), US (SEC EDGAR and state registries), and major EU jurisdictions through the European Business Registry Association. For offshore jurisdictions like BVI, Cayman Islands, and Panama, information is limited to what has been publicly filed.
How current is adverse media from the news tool?
The News tool searches current news sources in real time. For historical adverse media going back several years, Deep Research combines live news with archived web content and legal databases. For the most comprehensive adverse media, run both tools and combine results.
Can the phishing email checker confirm a BEC attack with certainty?
Phishing Email Checker provides strong indicators — domain registration age, authentication failures, known malicious patterns — but cannot make a definitive legal determination. Treat the analysis as investigative evidence to support your professional judgment, and always involve IT security and legal counsel before taking action.
Give your AI superpowers.
Get started for free
Works in Chat, Cowork and Code