SANDSCRIPT AI
Sandscript is an AI Governance, Risk & Compliance platform. We stop scams, simplify AML/KYC, and convert data into auditable, defensible decisions—so organizations ship faster without sacrificing trust or policy.
Phishing, impersonation and deepfake fraud now move faster than legacy filters. Teams need real-time detection where people communicate.
AML/KYC checks, screenings and audits happen in silos. Leaders need end-to-end evidence and explainable decisions on one platform.
Black-box outputs don’t satisfy regulators or boards. Sandscript provides rationales, lineage and exportable audit trails by default.
Governance-ready modules you can deploy quickly.
Scan messages, email and links to flag phishing, impersonation and fraud across user channels—with explainable rationales and evidence trails.
Automate KYC/AML screening, document verification and risk scoring. Export audit-ready decisions with transparent reasons and reviewer logs.
A lightweight public tool to paste a message, URL or phone number and get an instant risk readout. Ideal for community and campus safety pages.
Connect data sources to auto-generate dashboards, narratives and alerts—complete with lineage, access controls and policy guardrails.
Work within your existing governance boundaries and tools.
WhatsApp, SMS, Teams, Slack (roadmap). DetectScam scans links and attachments before they spread.
Gmail/O365 gateways and browser extensions (roadmap) to flag risky sites, spoofing and exfiltration.
Snowflake, Databricks, BigQuery, Azure Data via SandPivot connectors with governance and audit trails.
Open beta for public scam checks. Gathering datasets and feedback to improve recall and reduce false positives.
Entity screening, document verification, continuous monitoring and explainable risk reasons.
High-precision multi-modal detection across text, images and websites. Plug-ins for messaging and email.
Messaging, email and browser add-ons; enterprise connectors and admin console with policy controls.
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