Customize features like alerts, risks, and AI so the platform works for you

Real time monitoring

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.

Risk Scoring

Our scoring system can be customized to better adapt to users' own internal policies and risk appetite. To better suit each clients compliance requirements.

Risk Indicators

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.

Groups & Labels

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.