Precise and real-time risk score and threat intel based on the thorough investigation of web3 and web2 data
Deep investigation of blockchain data uncovers every address directly or indirectly related to the one you are engaged with
Thousands of public and private databases used to unveil potential fraudsters, money launderers, sanctioned individuals and onther malicious entities
Ongoing monitoring of social media and other web2 sources to promptly catch any potential threat
All incomes and expenditures are tracked to their origins and destinations to uncover any trace of illicit funds.