Hate Speech / Hateful Content⌄
Identify and moderate hate speech targeting protected characteristics including race, ethnicity, religion, gender identity, sexual orientation, and disability status
Glorifying and Inciting Violence⌄
Detect and prevent content that glorifies or incites violent acts, terrorism, or dangerous organizations
Graphic Violence and Gore⌄
Identify and filter excessively graphic violent content, gore, and disturbing imagery
Self-Harm and Suicide⌄
Detect content promoting self-harm, suicide, or eating disorders while allowing support resources
Child Safety (CSAM)⌄
Prevent and report child sexual abuse material and grooming behavior
Sexual Content and Adult Material⌄
Moderate explicit sexual content, pornography, and adult material according to platform policies
Harassment and Bullying⌄
Identify patterns of harassment, cyberbullying, doxxing, and targeted abuse
Spam and Inauthentic Behavior⌄
Detect spam, bot networks, coordinated inauthentic behavior, and manipulation campaigns
Misinformation and Deepfakes⌄
Flag false information, manipulated media, and AI-generated deepfakes that could cause harm
Dangerous Challenges and Pranks⌄
Prevent promotion of dangerous viral challenges, harmful pranks, and risky behaviors
Account Takeover (ATO)⌄
Detect credential stuffing, unauthorized account access, and identity theft attempts
Payment Fraud⌄
Identify stolen credit cards, fraudulent transactions, chargebacks, and money laundering patterns
Synthetic Identity Fraud⌄
Detect artificially created identities using combinations of real and fake information
Triangulation Fraud⌄
Identify three-party scams where fraudsters use stolen payment methods to fulfill orders
Fake Reviews and Rating Manipulation⌄
Detect coordinated fake reviews, review farms, and rating manipulation schemes
Dropshipping⌄
Identify dropshipping operations that violate marketplace policies and mislead customers
Predatory Pyramid Schemes and MLMs⌄
Detect multi-level marketing schemes, pyramid schemes, and predatory business opportunities
Phishing and Social Engineering⌄
Identify phishing attempts, social engineering scams, and credential harvesting
Refund and Return Abuse⌄
Detect patterns of refund fraud, wardrobing, and serial returners
Promo Code and Loyalty Fraud⌄
Prevent abuse of promotional codes, referral programs, and loyalty rewards
Ticket and Event Fraud⌄
Identify scalping, fraudulent tickets, bot purchases, and secondary market violations
Marketplace Scams⌄
Detect non-delivery scams, item-not-as-described fraud, and seller/buyer scams
Sybil Attacks and Multi-Accounting⌄
Identify users creating multiple accounts to circumvent restrictions or game systems
Weapons and Firearms⌄
Enforce weapons, firearms, and ammunition policies including country-specific regulations
Controlled Substances and Drugs⌄
Prevent sale of illegal drugs, prescription medications without authorization, and drug paraphernalia
Tobacco and Vaping Products⌄
Regulate tobacco, e-cigarettes, and vaping product sales according to age and location restrictions
Alcohol Sales Compliance⌄
Ensure alcohol sales comply with age verification, licensing, and shipping restrictions
Gambling and Betting⌄
Enforce gambling, sports betting, and games of chance regulations by jurisdiction
Harmful Medical Claims / Medical Devices⌄
Detect false medical claims, unapproved medical devices, and misleading health products
Endangered Species and Wildlife⌄
Prevent illegal wildlife trade, endangered species products, and CITES violations
Hazardous Materials⌄
Regulate dangerous chemicals, explosives, and hazardous materials according to safety standards
Electronic Equipment Policy⌄
Enforce compliance for electronic devices including safety certifications, import restrictions, and prohibited electronics regulations
Age-Restricted Content⌄
Enforce age verification for adult content, mature products, and age-gated services
IP and Brand Protection⌄
Protect intellectual property, trademarks, copyrights, and brand rights
Counterfeit Goods⌄
Identify and remove counterfeit products, fake designer goods, and trademark infringement
Sanctions and Embargoes⌄
Enforce international sanctions, trade embargoes, and restricted party screening
Data Privacy (GDPR, CCPA)⌄
Ensure compliance with data protection regulations including GDPR, CCPA, and regional privacy laws
Accessibility Compliance⌄
Monitor compliance with accessibility standards (WCAG, ADA) for inclusive user experiences
Malicious AI Use⌄
Prevent use of AI for creating malware, hacking tools, or automated attacks
AI-Generated Misinformation⌄
Detect AI-generated fake news, deepfakes, and synthetic media designed to deceive
Prompt Injection and Jailbreaking⌄
Identify attempts to manipulate AI systems through prompt injection, jailbreaks, or system bypasses
AI Model Misuse⌄
Prevent unauthorized use of AI models for harmful purposes including bias amplification
Automated Harm at Scale⌄
Detect AI-powered automation of harassment, spam, or coordinated harmful behavior
AI-Assisted Fraud⌄
Identify fraud schemes enhanced by AI including voice cloning scams and automated account creation
Synthetic Identity Creation⌄
Detect AI-generated fake identities, profile photos, and authentication bypass attempts
Card Issuing Fraud⌄
Detect and prevent fraudulent card applications, first-party fraud, bust-out schemes, and abuse of newly issued payment cards
Bot Detection⌄
Identify automated bot traffic, credential stuffing attacks, scraping, and non-human behavior patterns across platforms
Transaction Laundering⌄
Detect merchants processing unauthorized transactions through legitimate merchant accounts, a form of payment fraud where illicit businesses hide behind compliant fronts
Money Laundering (AML)⌄
Identify suspicious transaction patterns, structuring, layering, and integration of illicit funds in compliance with anti-money laundering regulations
Countering The Financing Of Terrorism (CFT)⌄
Screen transactions and entities against terrorist financing watchlists, detect patterns consistent with terror funding, and ensure regulatory compliance
Adult Website Compliance⌄
Ensure adult content platforms comply with age verification requirements, consent documentation, performer verification, and regional regulations for adult material
Eating Disorder Promotion⌄
Detect and moderate content that promotes or glorifies eating disorders, dangerous dieting practices, or pro-anorexia/bulimia messaging while allowing recovery support resources
Ad Integrity⌄
Ensure advertisements are truthful, non-deceptive, and compliant with platform policies including claims verification, disclosure requirements, and prohibited ad categories
Brand Aligned Content⌄
Moderate user-generated and public-facing content to ensure it meets brand safety standards, maintaining PG-13 appropriateness for general audiences and advertiser compatibility
Cybercrime⌄
Detect and prevent content related to hacking services, malware distribution, exploit trading, DDoS-for-hire, and other cyber-criminal activities
AI Generated Media Detection⌄
Detect AI-generated images, videos, audio, and text including deepfakes, synthetic media, and artificially created content to ensure authenticity and prevent misuse
Recalled Products⌄
Identify and remove listings for products subject to government recalls, safety alerts, and mandatory withdrawals from consumer protection agencies
Product Safety⌄
Enforce product safety standards including certification requirements, safety testing compliance, and removal of hazardous or non-compliant consumer goods
Brand Safety⌄
Ensure content and ads appear in brand-appropriate contexts, preventing association with harmful, controversial, or off-brand material to protect advertiser and platform reputation
