Rule-based Engine

Customize your risk sensitivity to fit your business needs.

Easy API

Our API is ready to deliver instant risk responses to your transactions.

Monitoring and Alerts

Monitor customer activities daily, assessing risk in each transaction and action.

Cross-chain analytics

Follow the money through different chains and tokens seamlessly.

Extensive coverage

We support over 1M digital assets across 23 blockchains, including NFT and DEFI.

Case Management

Manage each case in a unified way, viewing on-chain and off-chain information about the customer, as well as their activities.