Product
One AML intelligence layer for digital-asset risk
Six capabilities over one honest data model: results are scoped to available coverage and carry source and confidence. We never label a wallet clean or safe.
Financial Intelligence
Wallet and transaction analysis for TRON/USDT: counterparties, flow of funds, and exposure signals — each carrying its source and confidence, never a bare score.
Risk Control
Redacted risk bands for fast triage plus configurable thresholds. High-risk exposure is surfaced for analyst review, not asserted as fact from a single signal.
AML Investigations
Case-based workspace to document what was checked and why: subjects, findings, decisions, and an evidence trail suitable for audit and legal review.
External Attribution
Provider-backed entity labels (exchanges, services, sanctioned entities) attached with source and confidence. Unlabeled subjects stay UNKNOWN — never guessed.
Reports
Exportable reports that state coverage, methodology, and limitations alongside findings — so a reader can see exactly what the verdict does and does not cover.
AI Agents / MCP
Programmatic access for automated screening and agent workflows via an MCP surface and keyed API, returning the same honest, source-attributed signals.
Honest by construction
Every verdict states its coverage and limitations. Where data is missing we return UNKNOWN or INSUFFICIENT DATA rather than a reassuring default, and high-risk findings are marked as requiring analyst review. See the methodology for what each signal means and how it is sourced.