Instant & Explainable Risk Scoring
Don't just get a score, get the full story. Our API provides an instant risk score for any wallet or transaction, complete with clear flags and detailed evidence explaining exactly why it's risky from interactions with mixers to exposure to sanctioned entities.
Complete Address & Due Diligence Profiling
Build a 360-degree view of any crypto address in seconds. Access a full profile including transaction history, categorical labels, behavioral patterns, and key financial statistics for robust customer due diligence and informed decision-making.
Deep-Dive Investigation & Counterparty Analysis
Trace the flow of funds and understand network risk. Our tools allow you to investigate transaction histories and identify top counterparties, revealing indirect exposure to high-risk entities that simple screening would miss.
Automated, Continuous Monitoring
Risk is dynamic. Set up automated monitoring on any wallet address via webhooks and receive real-time alerts the moment its risk profile changes. Proactively manage customer risk throughout their entire lifecycle without manual effort.
