Blockchain Analysis for Web-3

Provides Real-time Intelligence for on-chain compliance. Blockchain safe protocol where on-chain meets trust. It is an end to end encryption with no human interaction

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Blockchain Rectification

Wallet Risk Scoring

Dynamic Risk Score per wallet.

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Transaction Analysis

Historical & Real-time volume tracking

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Flow Analysis

Inflow & Outflow visualisation/ whale activity detection

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Compliance Report

Exportable Internal Compliance/Regulators

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kYT(Know-Your-Transaction)

Transaction-level risk classification

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Counterparty Checks

OTC deals & Partnerships

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Audit Trails

Pre-transaction Risk Assessments

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Behavioral & Pattern Analysis

Money-laundering typologies, layerings & structuring

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DeFi Protocol Risk Monitor

Track Protocol interactions

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API & Developer Tools

SDKs for payment processors

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