AI-powered crypto risk intelligence for compliance teams. Get sub-3-second alerts, counterparty screening, and audit-ready exports across every chain you operate on.
The Platform
Get a real-time view of every wallet, contract, and counterparty you touch. Risk, flow, and anomalies surfaced in one intelligent dashboard.
Every transaction streamed the moment it confirms, across 14 chains, with no polling and no gaps.
Proprietary models flag suspicious flows and explain the risk in plain language.
EVM chains, Bitcoin, and Solana unified into a single timeline and asset graph.
Signed evidence packs for every flagged event, ready the moment regulators ask.
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.
Product demo
Connect your first asset and you're live in under a minute. No lengthy onboarding, no sales calls.
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, with 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
AML monitoring across every hot, cold, and omnibus wallet.
Real-time oversight of assets across every custody provider.
Watch your contracts from pre-TGE through maturity.
Transparent governance and treasury oversight, end to end.
Risk monitoring for live smart contracts and pools.
Signed, audit-ready evidence packs the moment regulators ask.
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.