Crypto Compliance
Detect and block risky wallets instantly
Safeguard your operations and build a better customer experience with a deeper understanding of the risk profiles of wallet addresses or liquidity pools. Trusted by Coinbase, MoonPay, Microsoft, and 1,500+ organizations.
Block risky wallets, not customers
Identify risky wallets with precision across hundreds of clustering heuristics. Automate user workflows to support legitimate users while blocking illicit actors — screening in milliseconds.
Liquidity pool risk assessment
Conduct thorough assessments and uncover insights into thousands of liquidity pools — evaluating fund movements, exposure patterns, and risks from sanctioned or illicit sources.
Continuous automated monitoring
Stay informed with automated alerts whenever an entity's risk score changes, eliminating costly manual rescreening while maintaining a complete historical log of screenings.
Customizable risk settings
Effortlessly tailor and integrate risk insights into your compliance workflows — configuring severity thresholds, exposure categories, and time-based analysis to match your policies.
Counterparty analysis
Evaluate top counterparties and exposure trends over time. Understand direct and indirect exposure for wallets and liquidity pools — with escalation to Reactor for deeper fund-tracing.
High reliability, low latency
Integrate advanced risk intelligence directly into your systems with easy-to-use APIs. Trusted by Coinbase, MoonPay, Microsoft, BVNK, and 1,500+ organizations worldwide.
Detect and block risky wallets instantly
Programmatically or manually screen addresses for instant risk assessment — safeguarding operations and building a better customer experience with deeper risk profile understanding.
Engage liquidity pools confidently
Advanced risk assessment, monitoring, and comprehensive understanding of DeFi liquidity pool exposure — a differentiating capability beyond simple wallet screening.
Superior data, lowest error tolerance
Hundreds of clustering heuristics, data ingested at scale, verified with the industry's most rigorous accuracy standards. Regulators worldwide use the same Chainalysis data.
API rescreening at no extra cost
API rescreening does not incur additional costs — enabling continuous monitoring at scale without inflating compliance budgets.
Ready to get started?
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