Customize features like alerts, risks, and AI so the platform works for you
Customers can create their own systems with specific rules thanks to the alerts. They will receive notifications as soon as a condition has been triggered, and customers are notified in real-time and can take prompt measures if needed.
Customize risk indicators to red flag specific types, countries, and behaviors and strengthen your risk management. They are also fully adaptable to every internal policy and local requirement.
Users can create their custom groups of addresses to have an organized view of what should be monitored. Custom labels can also be created for addresses and entities so that users can quickly recognize specific wallets.