An AI platform that continuously detects illicit marketplace activity across social media and classifieds — catching slang, code words, and visual evasion that keyword tools miss entirely.
Platform coverage — global, regional & local
How it works
Our AI tracks not only keywords but entire semantic structures — comparing images and texts, learning on the go, and archiving every flagged listing as evidence and training material.
Our AI scans marketplaces and social commerce continuously — catching obfuscated listings even when sellers use street slang, altered spellings, or misleading images. It catches what simple keyword tools completely miss.
The dashboard ranks every detected listing by confidence score with an AI explanation of why it was flagged. Analysts only review high-probability cases. Every flagged item is archived with geolocation, timestamp, and seller identity for investigation.
Capabilities
Sellers know how to beat keyword filters. Our system understands intent — combining language, images, and behavioral context to catch what standard monitoring tools miss entirely.
Understands meaning, not just words. Detects street slang like "tráva", "zelená", "weed", "hulení" — even when sellers deliberately avoid direct terms or obscure spellings.
Compares listing images against descriptions. Flags when an innocent text ("garden herbs") is paired with a suspicious vacuum-sealed product photo — a common evasion tactic.
Detects machine-made and automated posts on Telegram and social platforms — identifying organized networks of sellers operating at scale across multiple markets.
Starts from seed keywords and continuously learns. New evasion tactics, new slang, new visual patterns — the system adapts automatically and improves precision over time.
Every flagged listing is preserved with timestamp, geolocation, platform source, price, and seller identity — structured evidence ready for investigation or legal action.
Identifies and tracks repeat offenders and multinational seller networks operating across multiple platforms and countries — surfacing organized distribution patterns over time.
Why Marketplace Monitor
Traditional tools search for exact words. Sellers route around them in minutes. We understand what they mean — not just what they write.
| Capability | Standard monitoring tool | Marketplace Monitor |
|---|---|---|
| Detection method | ✗ Keyword match only | ✓ Full semantic AI understanding |
| Street slang & code words | ✗ Missed entirely | ✓ "tráva", "zelená", "hulení", "weed" |
| Image analysis | ✗ Text only | ✓ Text + image + video cross-validation |
| Bot detection | ✗ Not supported | ✓ Machine-made post identification |
| Evasion adaptation | ✗ Manual rule updates | ✓ Learns new patterns automatically |
| False positives | ✗ High — excessive noise | ✓ Low — cross-signal validation |
| Repeat seller tracking | ✗ Per-listing only | ✓ Cross-platform seller networks |
| Evidence archiving | ✗ Raw data dumps | ✓ Structured, geolocated, timestamped |
Pricing
Markets are divided into three tiers by online population size and expected data volume. Start with one market, scale across the region — the platform grows with you.
Project Phases
The system launches focused and grows smarter over time — with human feedback loops accelerating precision and uncovering long-term patterns.
Get in touch
Tell us which markets you need covered. We'll walk you through what the system has already detected — and show you exactly what your current tools are missing.
We'll be in touch within one business day to discuss your requirements and walk you through the platform.