Glorifying and Inciting Violence
Hate Speech / Hateful Content
Self-Harm and Eating Disorder Content
Violence and Gore
Violent Extremism
AI Deepfakes and Nonconsent
Synthetic Images of Public Figures
Adult content (extreme/graphic fetish)
Bullying
Dropshipping
Predatory Pyramid Schemes and MLMs
Scams and Spam
Stored Value, Gift Cards, and Transaction Laundering Risk
Disintermediation
Offsite Payments
Donations/Crowdfunding (with 501c3 verification)
Harmful Medical Claims / Medical Devices
Drugs, Paraphernalia, Supplements, and Cosmetics (FDA enforcement)
Weapons and Firearms (incl. Ghost Guns, country-specific)
Minor Safety / Children's Products
High Risk Electronic Items
Hazardous Materials and Recalled Items
Personal Protective Equipment
Micromobility devices and batteries
Endangered Species (Animal & Plant Products)
Plants & Seeds
Animal Products
Sanctions and Dangerous Organizations
Regional-Specific Policies
High Reputational Risk Items
Regulated items (human remains, real estate, restricted materials, etc.)
Electronically delivered items
Cosmetic and perfume
Bullion & collectible currency
IP and Brand Protection / Recent IP Enforcement
Items Promoting Illegal Activity
Prohibited Services and Intangible Items
Reviews (shilling, irrelevant)
Duplicate accounts, account transfers
Gambling
Cybercrime
Auto-fill gray areas (e.g., "Non-contextualized substances")
Automatically generate communications language for policies
Build chat moderation versions of policies
Customize policy application (e.g., strike systems, contextual factors)
Dropshipping: Cross-platform scraping (Alibaba, AliExpress) for duplicate products
Spam: Platform-wide seller analysis + in-listing detection
IP Enforcement: Database of major rightsholders and recent legal actions
Misinfo detection
FDA Warning Letters, Approved Medical Claims, recall database, Health Fraud Database, tainted nutraceuticals
FTC Untrue Marketing Claims Database
Controlled Substances List
Visa/Mastercard BRAM & VIRP data (illegal drugs, unlicensed pharmacies)
FDA Approved Animal Drugs & Inactive Ingredients Database
CPSC Guidance, CFR regulations (choking hazards, high chairs)
ASTM F2923 Children's Jewelry Standard
State-specific Children's Safe Products Act
High Priority Chemicals Data System (microplastics)
CITES, ECOS, Migratory Bird Act Database
State Penal Code rules, Bald Eagle Protection
IUCN red list petitions
OFAC Treasury sanctions programs
EU Sanctions Map
White House terrorist groups guidance
Domestic/international hate groups database
School shooters database
USPS Unmailable Goods List
UNODOC High Risk Countries (firearms trafficking)
APHIS, Federal Seed Act per CFR
CDC bioweapon risk list
CITES endangered plants, ESA regulated plants
Mastercard BRAM Program data
Visa VIRP data