Proprietary fintech intelligence that detects market manipulation, bot networks, and coordinated fraud before they impact your portfolio.
Suspected wash trading (2024)
Bot-generated stock chatter
Pump group operator profits
Bot accounts detected per scan
Traditional detection methods can't keep up with AI-powered manipulation schemes. By the time regulators respond, billions in investor capital has already been compromised. The market needs real-time intelligence that sees through the noise.
Forensic-grade market manipulation intelligence.
BADS cross-references social media activity, trading volume, account behavior patterns, and network topology to identify coordinated manipulation campaigns before they peak. Every score is backed by evidence — not guesswork.
From real-time market surveillance to deep influence operation forensics — intelligence tools built for pros.
24/7 monitoring of pump-and-dump schemes, wash trading, and coordinated manipulation across stock markets. Track the money, not the noise.
Deep analysis of bot networks with forensic-grade evidence packages. Map the invisible infrastructure behind market manipulation.
Purpose-built for stock exchanges and financial institutions. Protect your platform from manipulation before it impacts trading.
Comprehensive analysis of financial influencers and stock promoters. Know who you're trusting with investment decisions.
Court-admissible evidence for SEC, DOJ, and CFTC investigations. When you need to prove manipulation in court, we provide bulletproof documentation.
Upstream investigation of coordinated influence operations — tracing campaigns from execution back to their origin. We map the full infrastructure: who built it, who funded it, and how it works.
Choose the level of market intelligence that fits your needs.
Stripe-secured checkout. Receipt and report delivered to your email. Enterprise solutions are fully customized for your requirements.
Schedule a demo to see BADS in action.
Email us directly at Info@dataflame.ai