Defensible risk scores.
Not a black-box number.
AI risk scoring for blockchain addresses and transactions — combines sanctions screening, entity attribution, and behavioral pattern analysis across registered chains. Every score traces back to the evidence behind it. Free tier available.
Explainable Risk Intelligence
Combine analytical engines, sanctions intelligence, and behavioral signals into one defensible risk score.
13 Risk Analysis Engines
Ensemble scoring across behavioral fingerprinting, graph analysis, anomaly detection, predictive risk, and 9 more engines.
AI-DrivenSanctions Screening
Screen against global sanctions and watchlists for rapid exposure checks.
OFAC + GlobalEntity Classification
Identify exchanges, mixers, DeFi protocols, and service providers with confidence.
Entity TagsBehavioral Analysis
Detect suspicious activity patterns, velocity anomalies, and laundering indicators.
Pattern DetectionRisk Confidence Scoring
Understand the evidence behind scores with explainable risk drivers.
Explainable AIHistorical Risk Trends
Track risk changes over time with alerts for material shifts.
Trend TrackingSignals That Drive Each Score
Every score is backed by auditable signals and evidence, so teams can explain decisions to regulators and courts.
From Score to Decision
Risk Intelligence for Every Team
Use risk scores to prioritize investigations, enforce compliance, and reduce exposure.
Compliance Teams
Screen counterparties and monitor exposure before onboarding.
Legal Reviews
Support investigations with risk context and explainable scoring.
Exchanges & VASPs
Mitigate AML exposure across withdrawals, deposits, and counterparties.
Investigations
Prioritize leads based on risk severity and behavioral indicators.
Usage-Based Credits
Start free and scale with credits as your investigations grow. Advanced scoring and API workflows consume credits only when used.
Explainable Decisions
Every score includes evidence-backed signals so teams can justify decisions to regulators and courts.
Ready to Assess Risk with Confidence?
Use explainable risk scoring to prioritize investigations and reduce compliance exposure.