IndustriesIn development · Early access open
Which products fit your organisation.
Each row is a type of organisation and the products being built for its risks. A product can serve several. To browse by the team that uses it instead, see the Solutions menu.
Products by industry
| Industry | Screen | Monitor | Investigate | ScamShield | Token Sentinel | DeFi Guard |
|---|---|---|---|---|---|---|
| Exchanges and VASPsDeposits, withdrawals and new listings. | Recommended | Recommended | Not listed | Recommended | Recommended | Not listed |
| Banks and fintechsCustomer on-ramps, off-ramps and wallet features. | Recommended | Recommended | Not listed | Recommended | Not listed | Not listed |
| Stablecoin issuers and payment companiesToken flows, payer and payee wallets, freeze requests. | Recommended | Recommended | Recommended | Not listed | Not listed | Not listed |
| Law enforcement and governmentVictim reports, tracing and case records. | Not listed | Not listed | Recommended | Recommended | Not listed | Not listed |
| DeFi protocols and token projectsExploits, market manipulation and stolen funds. | Not listed | Not listed | Recommended | Not listed | Recommended | Recommended |
| Cybersecurity and anti-phishing teamsPhishing sites, scam domains and their wallets. | Not listed | Not listed | Recommended | Recommended | Not listed | Not listed |
- Exchanges and VASPs
Deposits, withdrawals and new listings.
- Banks and fintechs
Customer on-ramps, off-ramps and wallet features.
- Stablecoin issuers and payment companies
Token flows, payer and payee wallets, freeze requests.
- Law enforcement and government
Victim reports, tracing and case records.
- DeFi protocols and token projects
Exploits, market manipulation and stolen funds.
- Cybersecurity and anti-phishing teams
Phishing sites, scam domains and their wallets.
Don't see your organisation?
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