Solutions
Individuals & Citizens
Know the risk before you pay.
Check the fraud-risk posture of any account, wallet, SIM number or merchant before a transaction, see your own cyber-health score, and report scams to protect others.
What you get
- Instant counterparty risk lookup
- Personal cyber-health score with plain-language advice
- Anonymous incident reporting
- Real-time awareness nudges
- Free community tier
Example scenario
Overseas wire
A consumer is about to send an international wire. The banking app calls CSDFCRIF, finds the beneficiary account previously flagged, and stops the transfer before funds leave.
Recommended plan: Community (free)