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Integrate real-time blockchain risk scoring into your transaction flow to detect and block illicit crypto-to-fiat conversions before they complete.
Fraudsters use payment platforms to turn stolen crypto into fiat. You see the payment, but the blockchain risk often goes unnoticed until chargebacks and regulatory issues appear.
New fraud patterns emerge on blockchain before traditional detection systems catch up
Need millisecond decisions in payment approval workflows
Different regulatory expectations across operating jurisdictions
Travel Rule compliance when interacting with crypto exchanges and wallets
Embed blockchain intelligence directly into your transaction approval and monitoring systems.
REST API risk scoring for crypto-linked transactions
Screen deposits from P2P exchanges, crypto merchants, and card top-ups
Apply custom risk rules based on fraud patterns and tolerance
Automatically allow, flag, or decline with clear risk reasoning
Continuously assess merchants accepting crypto payments
Monitor P2P platforms and OTC desks using your rails
Apply tiered reviews based on risk scores and volume
Receive alerts when risk profiles deteriorate
Support VASP-to-VASP and VASP-to-fiat interactions
Secure data sharing with encryption and verification
Automated compliance with FATF
Integrates with leading Travel Rule networks
Real-time wallet screening and continuous monitoring for AML risk.
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Monitor stablecoin activity with trusted analytics for AML compliance.
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Average API response <800ms for seamless user experience
Comprehensive documentation, SDKs, and sandbox environment
Contextual intelligence reduces declines of legitimate transactions
Support for 21+ blockchains and 47+ jurisdictions
Handles millions of daily API calls with 99.9% uptime SLA
Protect your payment flows with real-time blockchain risk intelligence and seamless API integration.
