Proactive fraud prevention and real-time compliance for secure and reliable crypto payment processing.
Secure on-ramps & off-ramps
Prevent off-ramping tainted funds by screening for fraud, phishing, exploits, and illicit activities.
Safeguard on-ramps by preventing funds from being sent to scammers and fraudsters, ensuring clean transactions.
Vet counterparties for secure and compliant on/off-ramping.
Real-time fraud & scam prevention
Leverage high accuracy ML-driven risk insights that identify threats others miss using:
Pre-transaction screening API to detect fraud and scams before transactions are authorized.
Real-time detection of phishing, scamming, malicious dApps, drainers, address poisoning, and pig butchering.
Automated compliance & screening
Ensure compliance with:
Real-time, block-level screening for interactions with sanctioned entities, mixers, and illicit addresses.
Cross-chain and multi-hop risk analysis, going beyond traditional AML solutions.
Customizable risk engine compliant with FATF guidelines and local regulations.
Effortless integration & scalability
Receive real-time alerts about your staking provider’s performance: slashing, missed rewards, initiated exits, and more.
Monitor hot wallets or custodians (such as Fireblocks) and emergency extraction of funds.
Monitoring of DeFi protocols, liquidity pools, and others for possible exploits.
Minimal false positives. Maximized efficiency
Our API can be readily integrated into existing payment flows
Scalable infrastructure supporting 60+ chains, with fast onboarding for new chains.
Flexible deployment options including local processing for privacy and low latency.
Build trusted and secure crypto payment rails. Prevent fraud, ensure compliance, and streamline operations with our real-time, AI-powered risk engine and pre-transaction screening, enabling seamless and safe crypto payment experiences for your users.
