Proactive Web3
Risk & Compliance
Platform

Simulate transaction outcomes, customize policies effortlessly, and secure your digital assets against emerging threats and regulatory changes.

Sign Up for Early Access
Web3 Intelligence
Go Beyond Crypto Transaction Monitoring
Go Beyond Crypto Transaction Monitoring
Monitor & simulate transactions to detect abnormal behavioral patterns.
Monitor Address-of-Interests with proprietary AI to identify illicit activities.
Minimize false positives with the intelligence that adapts to your unique needs.
Protect your private data, including PII, with the AI that ingests encrypted data.
Learn More
Web3 Intelligence
Go Beyond Crypto Transaction Monitoring
Go Beyond Crypto Transaction Monitoring
Monitor & simulate transactions to detect abnormal behavioral patterns.
Monitor Address-of-Interests with proprietary AI to identify illicit activities.
Minimize false positives with the intelligence that adapts to your unique needs.
Protect your private data, including PII, with the AI that ingests encrypted data.
Learn More
Web3 Risk Management
Manage risk proactively with threat intelligence.
Manage risk proactively with threat intelligence.
Proactively adapt to ever-shifting threats with AI-powered detection.
Fine-tune the platform's risk scoring to match your unique risk landscape.
Identify and address potential risks in real time before they cause harm.
Use intelligence driven policies to safely interact with DeFi and DApp.
Learn More
Web3 Risk Management
Manage risk proactively with threat intelligence.
Manage risk proactively with threat intelligence.
Proactively adapt to ever-shifting threats with AI-powered detection.
Fine-tune the platform's risk scoring to match your unique risk landscape.
Identify and address potential risks in real time before they cause harm.
Use intelligence driven policies to safely interact with DeFi and DApp.
Learn More
Web3 Compliance Platform
Reduce compliance costs & complexity with Customizable policies
Reduce compliance costs & complexity
Simplify compliance for AML, KYC & more with customizable policy templates.
Streamline compliance tasks & boost collaboration with built-in workflow engine.
Instantly generate a full audit trail to share with banks and regulators.
Gain a real-time overview of your compliance status and identify potential issues.
Learn More
Web3 Compliance Platform
Reduce compliance costs & complexity with Customizable policies
Reduce compliance costs & complexity
Simplify compliance for AML, KYC & more with customizable policy templates.
Streamline compliance tasks & boost collaboration with built-in workflow engine.
Instantly generate a full audit trail to share with banks and regulators.
Gain a real-time overview of your compliance status and identify potential issues.
Learn More
Key Features
Know Your Transaction
Utilize a sophisticated blend of machine learning techniques to perform in-depth behavioral analysis of your transactions.
Proactive Risk Management
Simulate the future behavior of a transaction with comprehensive set of risk categories & compliance frameworks to minimize risk & maximize compliance.
Detailed Dashboard
Gain data-driven and actionable insights to drive the best compliance and risk management practices.
Customizable Policies
Configure and customize risk & compliance policies effortlessly by intuitive no-code engine for a perfect fit, empowering the risk & compliance teams.
Policies With Built-In Workflow Engine
Create and deploy risk & compliance policies to automate processes, achieve accountability and increase collaboration.
Integration With Any Wallet
Keep all of your wallets compliant from a single location. No need to define the same policies across multiple providers.
Privacy-enhancing technology
Secure your sensitive data with the proprietary AI that operates entirely on encrypted data, ensuring the security of PII and all your private data.
Protection that evolves
Level up your risk protection with the intelligence that continuously learn & adapt to your needs, offering tailored protection against evolving threats.
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