Directory
Products
Six products for compliance, investigation and fraud teams, built on one platform. All are in development. Early access is open.
Applications
- ScreenScore a wallet's riskComplianceIn development
- MonitorAlert on risky transfersComplianceIn development
- InvestigateTrace funds across hopsInvestigationsIn development
- ScamShieldMatch scam sites to walletsFraud & SecurityIn development
- Token SentinelFlag manipulated tokensFraud & SecurityIn development
- DeFi GuardSpot exploit patternsFraud & SecurityIn development