Secure Digital Assets and Ensure Compliance

Detect and prevent a wide range of threats including phishing, scams, hacks, exploits, drainers, and address poisoning before they cause damage.

• Secure institutional wallets with advanced policy checks, anomaly detection, and pre-transaction simulation.
• Monitor smart contracts for stablecoin and tokenization projects to prevent security breaches.

Monitor staking, custody, and yield-generation risks for customer and institutional funds.

• Detect financial, operational, and market risks across on-chain strategies and treasury products.
• Keep track of third-party risks from LPs, OTC providers, and exchanges in real-time.

Comply with regulations in real-time through automatic and accurate detection of malicious activity and illicit funds.

• Vet on- and off-ramping parties and screen addresses for sanctions, hacks, exploits, and mixer interactions across multiple chains.
• Ensure staking compliance by filtering transactions for sanctioned addresses at the node level.

Receive real-time alerts on suspicious activities and potential threats with near-zero false positives.

• Automate responses to security incidents, such as unwinding positions, to save funds in real-time.
• Build advanced monitors with a no-code visual builder and SDK for tailored risk detection.