Risk Intelligence Suite
Beyond ComplianceAbsolute Intelligence
Enhance your risk control with advanced intelligence tools.
Visualize flows and screen assets smartly for total security and compliance.
ABSOLUTE RISK CONTROL
Transaction Visualizer
Trace asset movements with absolute precision
Transform complex blockchain data into intuitive flow maps. Instantly visualize every transaction path to uncover hidden risks and identify the true origin of assets.
ABSOLUTE RISK CONTROL
Transaction Screening
Block illicit activities before they settle
Automatically screen every transaction against global risk databases in real-time. Shield your business from high-risk movements and ensure every transaction meets your compliance standards.
ABSOLUTE RISK CONTROL
Wallet Screening
Identify risky wallets before they impact your service
Scan wallet addresses against updated watchlists with smart, automated scoring. Manage your ecosystem proactively by flagging suspicious wallets before they interact with your platform.