Onchain forensics for secure crypto operations
Run instant AML checks, verify source of funds, and trace suspicious activities before you trade
A monitoring view for wallet exposure, scores, and live alerts
Screen wallets, spot blockchain exposure early, and act on live alerts before risky activity reaches your operations desk.
Risk Monitoring Surface
A desk-side view of exposure signals, counterparty checks, and operational monitoring.
Risk Intelligence
Check counterparties before settlement and monitor exposure in real time
Track suspicious activity, score wallet health, and deliver alerts fast enough for your team to pause, review, or proceed with confidence.
Monitor wallets for suspicious or fraudulent activity
Continuously inspect wallet behavior for suspicious activity patterns, counterparties, and abnormal movement signatures.
Detect risk exposure before wallets become restricted or flagged
Flag blockchain exposure before a monitored wallet becomes restricted, sanctioned, or operationally unsafe.
Scan counterparties wallets before transactions
Screen counterparties before settlement so the desk can decide whether to continue, pause, or escalate a transaction.
Assess wallet health and blockchain risk scores
Assess wallet health using risk scores and trust indicators that summarize blockchain behavior into actionable signals.
Receive intelligent alerts and monitoring updates
Receive intelligent monitoring updates as new signals emerge so compliance teams can act without polling manually.
Risk Outcomes
The controls teams gain before they move funds or escalate exposure
Reduce avoidable exposure, respond faster to abnormal activity, and keep counterparty risk visible before funds move.
Safer fund movement
Improves desk-side confidence before sending funds
Faster anomaly response
Helps compliance teams react faster to abnormal activity
Unified exposure context
Surfaces wallet health and counterparty exposure in one workflow
Improves desk-side confidence before sending funds
Helps compliance teams react faster to abnormal activity
Surfaces wallet health and counterparty exposure in one workflow
Screen before settlement, escalate before exposure
Capture wallet context before you move funds or confirm a counterparty.
Escalate suspicious patterns with evidence-ready exposure traces.
Guide teams from a fast preview into the gated full report experience.