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Identity Verification — CIP checks (SSN, DOB, address match), PEP screening against politically exposed person databases, and OFAC/SDN sanctions screening on every new account.

SPV & Shell Detection — Identifies shell entities with no parent company, newly registered LLCs, and suspicious corporate structures. Flags accounts missing beneficial ownership information.

SEC/RIA Compliance — Validates Form ADV status, CRD verification, and registered investment adviser credentials. Auto-flags expired registrations and compliance gaps.

Transaction Monitoring — Scans millions of transactions for structuring (deposits just under Custom), layering through shell accounts, and rapid fund movements across entities.

SAR & CTR Filing — Auto-generates Suspicious Activity Reports for high-risk patterns and Currency Transaction Reports for transactions over Custom. Direct submission to FinCEN.

Account Takeover Prevention — Detects IP geolocation mismatches, unusual login patterns, and device fingerprint anomalies. Instantly freezes compromised accounts.

Synthetic Identity Detection — Identifies fabricated identities using SSN/DOB combination analysis, card testing detection (micro-transaction patterns), and behavioral anomaly scoring.

24+ Resource Types, 100+ Checks — Scans SQL, NSGs, storage, AKS, Redis, Event Hubs, Service Bus, Cosmos DB, PostgreSQL, MySQL, Synapse, Key Vaults, Firewalls, Load Balancers, App Gateways, and more. Now includes managed identity checks, Network Watcher, JIT access, NSG flow logs, resource locks, storage firewalls, and SQL advanced security.

0-100 Risk Scoring — Every finding gets a numeric risk score (severity + blast radius + regulatory impact + exploitability). Environment risk rating: SECURE to CRITICAL. Handles 2,000+ findings at once.

50+ Pen Test Checks — Simulates RDP brute force, SQL injection, data exfiltration, AKS pod escape, Elasticsearch exploits, LB traffic interception. NEW: VNet peering misconfigs, Key Vault secret expiry, custom role privilege escalation, service principal audits.

Cross-Agent Intelligence — Ingests Scout findings for prioritized testing. Critical findings get tested first. HIPAA/HITRUST/SOC2/CIS compliance verification with 14 CIS controls.

125+ Auto-Fixes, 97% Remediation — 28 fix methods covering all resource types. Auto-fixes: Cosmos DB, PostgreSQL, MySQL, Databricks (10 checks), managed identity, diagnostic settings, Microsoft Defender (11 types), Network Watcher auto-creation, resource locks, Azure Firewall threat intel, App Gateway WAF + SSL policy.

Learning Engine — Forge learns from every fix outcome. False positive feedback auto-adjusts thresholds. Preview mode shows exactly what will change before any modification. Verification re-scan confirms all fixes.

19 Frameworks, 278 Controls — HIPAA (19 controls), HITRUST (8), SOC2 (9), CIS Azure (8), NIST, PCI-DSS, NIST 800-53, CMMC, CCPA, SOX, CJIS, FERPA, NIST CSF. PASS/FAIL/CHECK per control.

Executive-Ready Reports — The TITAN AI engine generates compliance narratives with evidence. Prioritized remediation roadmap. Pipeline orchestrates all 5 agents with parallel execution and 2,000+ finding capacity.

Shadow AI Detection (90+ Tools) — Scans Azure AD sign-in logs, app registrations, and network traffic for unauthorized AI tool usage. Tracks ChatGPT, Claude, Gemini, Copilot, Midjourney, Jasper, and 84 more across 16 categories. No competitor detects all of these.

Non-Human Identity Audit — Audits all service principals, managed identities, and app registrations. Detects expired credentials, over-privileged Owner/Contributor roles, and orphaned machine identities. 446 NHI entries scanned per environment.

Data Leakage + License Waste — Finds public blob containers, unencrypted databases, open firewall rules. Detects unused licenses, orphaned disks/NICs/IPs with monthly cost estimates. 30 compliance controls across HIPAA, SOC2, PCI-DSS, NIST.

14 Monitoring Checks, 3 Auto-Fix Actions — Scans Azure Monitor alerts, metric/log alert rules, action groups, resource health, service health, activity log alerts, App Insights smart detection. Enforce mode auto-creates missing CPU, availability, and DTU alert rules.

Multi-Platform + Email Reports — Connects to Azure Monitor, Datadog, and Application Insights. Generates HTML email reports with severity breakdown. Sends via SMTP or Azure Communication Services. 24/7 automated client notifications.

15 Compliance Frameworks — Full coverage of TCPA, CPNI, FCC Rules, STIR/SHAKEN, DNC Registry, E-911, 50-State PUC, CAN-SPAM, CALEA, NORS, WEA / Integrated Public Alert system, Truth-in-Billing, Supply Chain Security, State Privacy Regulations, and Section 255 Accessibility.

Consent Lifecycle Management — Tracks express written consent, revocation handling, time-of-day calling restrictions, and Do-Not-Call registry compliance. Auto-detects TCPA violations before they become Custom-Custom per-call fines.

Churn Risk Scoring — AI analyzes usage patterns, billing history, support tickets, and network quality metrics to predict churn 30-90 days in advance. Identifies at-risk subscribers before they port out.

Revenue Leakage Detection — Monitors billing discrepancies, unbilled usage, rate plan mismatches, and interconnect settlement errors. Recovers lost revenue automatically.

SS7/Diameter Security — Detects signaling protocol attacks, SIM swap fraud, location tracking attempts, and unauthorized network access. STIR/SHAKEN caller ID authentication verification.

Number Portability & E-911 — Automated LNP compliance checking, porting request validation, and E-911 location accuracy verification. Ensures regulatory compliance across all carrier operations.

Real-Time SLA Tracking — Monitors uptime commitments, latency thresholds, packet loss, and jitter across voice and data services. Auto-alerts when SLA breaches are imminent.

optional remediation (opt-in) — Self-learning AI adjusts compliance thresholds based on outcomes. Auto-fixes configuration drift, generates FCC filing reports, and maintains continuous audit trails.