Exchanges and VASPsIn development · Early access open
Every deposit and withdrawal is a decision you may have to explain.
An exchange accepts funds from wallets it doesn't control and pays out to wallets it can't vet in advance. Each of those calls needs a reason that holds up in an audit, and every new token listing brings its own manipulation risk.
Products for exchanges and VASPs
- ScreenDesigned to score the wallet behind a deposit or withdrawal, with the reasons kept for your records.
- MonitorPlanned rules for deposits, withdrawals and swaps, so exposure that appears after onboarding still reaches a reviewer.
- ScamShieldBuilt to warn a customer before a withdrawal goes to a wallet tied to a known scam campaign.
- Token SentinelDesigned to flag holder concentration and abnormal volume on a token you list or plan to list.
Token Sentinel starts from the founder's published research on which exchange-listed tokens pump-and-dump groups pick as targets. Read the research
All industriesTell us what you need to check first.
Early access is open. You'll talk it through directly with the founder.