AI-powered crypto risk intelligence for compliance teams — sub-3-second alerts, counterparty screening, and audit-ready exports across every chain you operate on.
The Gap
Transactions flow in from every chain — Opsion AI classifies each one in real time, so your team always knows what's clean and what needs attention.
Trusted integrations
Opsion integrates directly with leading custody and compliance infrastructure, sync your assets, no blind spots.
Product demo
Connect your first asset and you're live in under a minute. No lengthy onboarding, no sales calls.
Ourmissionissimple:makeon-chaintransactionandassetmonitoringeffortlessforeveryteamresponsiblefordigitalassets.Soeveryteam,whetheryou'rearegulatedinstitutionorafast-movingfounder,alwaysknowswhat'shappeningbeforeitbecomesaproblem.
ANYONE CAN USE IT
No sales calls. No lengthy onboarding. Connect your first asset and you're monitoring.
Paste any wallet address, smart contract, or treasury in seconds. Opsion begins streaming activity immediately — no configuration required.
Define thresholds, transaction types, and counterparty filters. Choose which events trigger an alert and where each one should go.
Alerts arrive in Slack, Telegram, email, or webhook within 3 seconds of a transaction confirming on-chain. Never miss an event.
AI Insights explains every flagged event in plain language and surfaces recommended next steps, so your team can act without digging through raw data.
Workflows and automations
Route alerts into the tools your team already lives in. Automate evidence pack generation and build compliance into your existing workflows with no new processes required.
Use cases
Watch hot wallets, cold storage, and omnibus accounts across every chain. Sub-3-second alerts and auto-generated compliance evidence packs for every flagged transaction.
Monitor positions across Fireblocks, Safe, and Copper from one pane. Every anomaly flagged in real time, every audit trail signed and export-ready.
Track smart contract interactions, distribution wallets, and liquidity positions from pre-TGE onward. AI Insights explains every alert so your team can act immediately.
Monitor multi-sig proposals, treasury flows, and contract upgrades. Notify contributors the moment something moves, with a full audit trail included.
Track liquidity pool activity, flag unusual contract interactions, and detect exploit patterns before they escalate. Context-rich alerts your security team can act on immediately.
Generate signed, audit-ready evidence packs for every flagged transaction in seconds. Structured for MiCAR, VARA, and AML6 reporting requirements out of the box.
Built for regulated businesses
Opsion analyses every flagged transaction and surfaces plain-language explanations, risk signals and recommended next steps.
Add your first asset in 60 seconds. Full platform access, no credit card required.