Building Infrastructure for Financial Integrity.
ANTID is a technology company focused on detecting and disrupting high-risk financial infrastructure. We specialize in identifying mule accounts, drop networks, and compromised payment identifiers operating across betting, iGaming, P2P, and fragmented payment ecosystems.
Our mission is simple: make financial infrastructure harder to abuse.
We build systems that transform scattered signals into structured intelligence — combining data modeling, graph analysis, automated evidence collection, and real-time risk scoring to help banks, PSPs, and regulators move from reactive investigations to proactive detection. Modern compliance must be data-driven, automation-enabled, and intelligence-first.
ANTID is designed for high-velocity environments where new accounts and payment identifiers appear daily and traditional monitoring approaches fall short.
We don’t just collect information. We structure it. Correlate it. Score it. And turn it into operational clarity.
ANTID is building the infrastructure layer for modern AML and anti-drop ecosystems.
Financial Crime Intelligence Platform
Designed to detect and prevent the use of drop accounts (bank accounts, e-wallets, payment credentials)
Mule & Drop Account Monitoring
Real-time detection of mule accounts and compromised payment identifiers across high-risk payment ecosystems.
Machine-readable Data (JSON/CSV)
Machine-readable intelligence feeds (JSON/CSV) designed for seamless integration with fraud detection and compliance systems.
Web Portal for Analysts
Search, filter, and analyze verified signals from high-risk sources, visualize connections between suspicious accounts, and download compliance-ready reports.
Lifecycle & Status Management
Manage the lifecycle of suspicious payment identifiers from discovery to analyst verification.
Infrastructure & Source Monitoring
Track websites, Telegram channels, and other platforms distributing suspicious payment data.
Structured Payment Identifier Registry
Centralized registry of high-risk payment identifiers enriched with bank, region, subtype, and holder attribution.