Detect scams and prohibited promotions in financial content

Evaluate community posts, promotions, profiles, payment notes, and support messages for phishing, scams, manipulation, and prohibited financial claims. Return the result to your existing publication, fraud, or review workflow.

Insion provides a content-policy layer around these interactions. It records what was evaluated and which rule matched, but your organization remains responsible for financial controls, legal obligations, and the action taken in the product.

Identify content risk before it becomes financial harm

A fake support message can steal credentials. A fraudulent token promotion can reach thousands of users. Manipulative investment claims create investigation work and weaken trust even when your core financial systems remain secure. Manual review is too slow for every message, profile, promotion, or community post, while broad keyword filters block legitimate education and analysis.

Building the surrounding operations internally adds more cost: teams must store decisions, join them to accounts, distribute events, protect sensitive users, and handle disputes. Insion supplies those connected operational components without claiming to replace your legal, fraud, or compliance programs.

Cover financial content without sending credentials

Use one request model for:

• Community posts and investment discussions
• Peer-to-peer payment notes and marketplace messages
• Merchant, creator, or adviser profiles
• Promotional copy, images, and external destinations
• Customer-support messages that request sensitive information

Keep each content type distinct while preserving the product, market, account tier, or channel involved. Do not send secrets or full financial credentials for moderation.

Match response timing to the financial interaction

Check a promotion or public post immediately when display should wait. Evaluate content in the background when an existing process should continue without delay. In both cases, Insion retains the decision and connects it to the submitted user.

The Phishing, Non-fiat currency, Spam, Gambling, Privacy and doxxing, and Government services presets cover relevant patterns. Add rules that allow market analysis and security education while flagging guaranteed returns, pump-and-dump coordination, fake login pages, requests for passwords or MFA codes, and impersonation for fraud.

Send each result to the appropriate financial control

Insion identifies content-policy outcomes and preserves their context. Your existing risk, compliance, and legal processes decide the financial and regulatory response. Developers can review the API overview when the workflow is ready for implementation.

Make outcomes actionable and reviewable

A flagged result can tell your application to block publication, remove a link, or hold a promotion in your established risk process. Account-status changes can apply across content types. Your application decides the final financial-product controls.

Configure the flagged-record threshold that should suspend an account. Protection controls keep selected accounts out of automatic action when enhanced review is required. Appeals provide eligible suspended users with a traceable route to request reconsideration.

Insion helps apply your content rules and preserve a decision trail; it does not guarantee regulatory compliance or replace transaction monitoring, customer verification, or legal review.

Introduce moderation alongside existing risk controls

Choose a focused content type, such as community promotions, and begin in test mode. Insion will evaluate and store results without triggering moderation webhooks or automatic user-status changes. Your risk and policy teams can compare the results with established escalation criteria before product behavior changes.

Define who owns each flagged outcome and which accounts must be protected from automation. Keep authentication data, full payment credentials, and unnecessary personal information out of content sent for moderation. Once the first content type behaves predictably, extend the same decision and account process to support messages or merchant profiles. This keeps Insion as a content-policy layer inside your broader controls, not a substitute for transaction monitoring, customer verification, or legal review.