Fintech

Content Moderation for Fintech

Stop scams in investing chats, payment notes, and crypto communities.

Fraud-tuned categories with audit trails for compliance.

What it detects

  • • Pump-and-dump signals
  • • Romance scams in payment notes
  • • Phishing & impersonation
  • • Account-takeover patterns
  • • Insider-trading chatter
  • • Custom rules

Why developers choose Vettly

  • • Fraud-tuned classification
  • • Streaming endpoint for trading-chat latency
  • • Audit trails for regulators
  • • Webhooks for compliance escalation
Example request
bash
curl -X POST https://api.vettly.dev/v1/check \
  -H "Authorization: Bearer YOUR_KEY" \
  -H "Content-Type: application/json" \
  -d '{"content": "You are terrible.", "contentType": "text"}'
Example response
json
{
  "flagged": true,
  "action": "block",
  "categories": {
    "harassment": 0.93,
    "hate": 0.02
  },
  "policy": "default",
  "latency_ms": 142
}

Compared to keyword scam filters

Scam patterns evolve weekly. AI classification adapts; static rules require constant maintenance.

Keep exploring

Content Moderation API

One endpoint for text, image, and video moderation.

Image Moderation API

Policy-driven image checks with clear allow, review, and block actions.

Video Moderation API

Async video moderation without stitching together multiple vendors.

Content Moderation for EdTech

Keep classrooms, tutoring chats, and student forums safe. COPPA-aware policies, parental review flows, and audit trails for school administrators.

Get an API key

Start making decisions in minutes with a Developer plan and clear upgrade paths.

Get an API key