KINETIC
Kinetic · Tempo

Fraud operates as a network. The answer has to reach all of it.

Financial fraud no longer moves as isolated actors. It runs as adversarial networks: coordinated domains, accounts, and shell entities, stood up and discarded faster than any single case can reach them. The enforcement that answers a network has to operate at the same scale - emergency restraining orders, asset freezes, and coordinated takedowns that reach the whole structure before the money moves. Tempo is a current, sourced read on that contest, drawn entirely from the public record.

sourced events feed updated 5 federal sources
Live
Synced
on the wire
actions / 30d
Refreshes every 6h
01

Enforcement Tempo

Trailing 30 days

A read on how hard the public enforcement apparatus is moving against networked fraud right now, computed from the sourced events in the feed below. A measure of activity, not a market index. It moves when the agencies move.

actions
Public fraud-enforcement actions, last 30 days
Counted from DOJ, SEC, CFTC, FBI IC3 and CISA public releases matching financial-fraud and active-exploit criteria.
14 days agoToday
02

The Wire

  Sourced feed

Fraud indictments, asset seizures, securities and commodities enforcement, consumer fraud alerts, and actively-exploited vulnerabilities. Pulled from federal public records and refreshed on a schedule. Click any entry to read the primary source.

Every entry links to its primary source · No event is generated
03 · a

Invoice Forensics

  Runs in your browser

Drop a PDF invoice and get a probabilistic read on whether it has been tampered with or is built to defraud. The document is analyzed entirely on your device: structure, edit history, embedded code, and the language inside it. Nothing is uploaded.

Document
Drop a PDF here, or click to choose
Up to ~25 MB · stays on your device
    On-device analysis · no upload · no account
    Assessment
    Awaiting a document

      Document-layer analysis. Bank-detail verification, vendor lookup, and full email-header forensics are part of the operator tier.

      03 · b

      Scam Lens

        Runs in your browser

      Paste a message, email, or link you are unsure about. The lens reads it for the patterns that show up in fraud: pressure language, payment redirection, lookalike and disguised links, and crypto or gift-card demands. On-device, instant, honest about what it can and cannot see.

      Message or link
      On-device analysis · nothing leaves your browser
      Reading
      Awaiting text

        You just saw what's out there. Now get ahead of it.

        The toolkit is the part you can run yourself. If you are protecting a household, a firm, or a balance sheet, the full apparatus, monitoring, takedown coordination, and recovery, lives in Kinetic Defender and Meridian.