AI-powered crypto risk intelligence for compliance teams. Monitor wallets, screen counterparties, and follow the money across every chain you operate on.
Your technology partner
Watch wallets, contracts, and treasuries across every chain you operate on — the moment a transaction confirms.
Every alerted transfer is screened against OpenSanctions so sanctioned counterparties surface before they become a problem.
A graph of wallet-to-wallet relationships so you can see exposure and fund movement, not just a list of hashes.
Ask natural-language questions about your own on-chain data. Answers come from Opsion AI — trained for this work and hosted in the EU — or from a model you bring yourself.
A historical investigation report for any watched asset: mixer, bridge, and exchange exposure, reconstructed paths, and a risk score.
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.
A graph of observed hops through your organisation's history. Mixers and bridges are labelled, and the trail stops when funds hit a mixer.
A historical investigation report for a selected asset: mixer, bridge, and exchange exposure, reconstructed fund paths, and a residual risk score.
Learn moreWhen an alert fires, the other side of the transfer is screened against OpenSanctions. Hits land as critical events with match confidence and datasets.
Learn moreA real-time feed of every confirmation on wallets you watch. Filter by chain, wallet, or type, and jump straight into the transaction.
Learn moreNotify by value, token, direction, method, or counterparty. Deliver to email, Slack, Telegram, or a webhook the moment the rule matches.
Learn moreThe console
Activity, alerts, and asset mix for the period you pick. The same Reports view your team uses after they log in.
Run a pilot on your own assets. Alerts, screening, and a trail when funds move.
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