Captain IV is an advanced Internal Internet Verification Engine that optimizes the Internet Verification for Payment Risk Operations at Amazon.
Designed to transform fragmented, time-consuming manual OSINT processes into a unified automated workflow, Captain IV consolidates data from 40+ global databases, applies intelligent pattern recognition across multiple fraud MO categories, and generates AI-ready intelligence packages for Quick Suite and PartyRock integration.
The system operates in real-time with zero data retention, ensuring compliance with privacy standards. All investigations are ephemeral — only Case IDs and timestamps are logged for audit purposes. No PII is stored.
Powered by Generative AI integration, Captain IV transforms raw OSINT data into contextual analysis via Quick Suite (BI + Knowledge Base) and PartyRock Agent, enabling investigators to focus on decision-making rather than data collection.
Core Capabilities:
• Automated MO detection (Military, Educational, Correctional, Test Accounts, Corporate, Reseller)
• Fraud MO detection (Munged Address, Tech Scam, Family Fraud, Identity Theft)
• Global marketplace coverage (40+ countries with local OSINT tools)
• IP intelligence with VPN/Proxy detection (60+ provider database)
• Risk vector analysis across Billing, Shipping, Card, and IP countries
• Email domain analysis (Disposable, Privacy, Risky, Free, Corporate)
• Smart query generation optimized for precision using "Name + Attribute" syntax
• Interactive network intelligence / geolocation mapping