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Stay Compliant, Stay Safe: Ensure your Crypto Wallet is not under Government Sanctions

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Protect your crypto with our state-of-the-art fraud and risk detection tools. We scan your wallet for suspicious activity in real-time, so you can rest easy knowing your transactions are secure. Stay one step ahead of the bad guys with our advanced algorithms and 24/7 monitoring.

Fraud and Risk Detection

Risk Management

Keep your investments safe with our powerful risk management APIs. Get real-time insights into your user's risk profile and identify to mitigate potential risks with ease.

User Onboarding

Welcome new user's with ease using our user-friendly onboarding APIs. Verify identities, perform KYC checks, and assess risk in just a few clicks. Our platform integrates seamlessly with your existing systems, saving you time and headaches.

Reputation Management

Monitor your user's online presence and respond to negative comments or reviews quickly and easily. With us, you can build a strong reputation system and a genuine user base.

Blogs

The Role of Regulatory Bodies in Web3 Forensics

Decentralized systems and blockchain technologies have opened up new possibilities for innovation but have also created unprecedented…

Preventing Crypto Sanctions in DeFi: How to Keep Bad Actors Out

Today, Decentralized Finance (DeFi) has emerged as one of the most promising applications of blockchain technology. By enabling peer-to-peer financial transactions without intermediaries, DeFi…