Deposits and withdrawals — under one risk policy.
Screen incoming and outgoing transfers against blockchain risk, IP, device and customer data in one request — and explain every decision to your auditor.
Deposit · 2,450 USDT
pc_91c02TRC20 · TXa9…41f → hot wallet
- +30
Sender address
sanctions exposure · 1 hop
- +18
Transaction
mixer within 2 hops
- +15
IP / country
DE ≠ customer profile country
- +8
Device
new for this account
Risk score
71 / 100 · threshold 62
What gets in the way today
A blockchain score sees the wallet, not the customer.
A score without customer context
A clean address from a device linked to a dozen accounts passes the check without a flag.
Manual review is bloated
Without a single logic, analysts review everything, and the threshold is set by eye.
Licensing and banks
The regulator and partner bank want to see how a decision is made, not just the final number.
Example policy
One transfer — four signals and one decision.
Example: you set the weights and threshold in Rule Lab. A change applies to the next request — no release.
Policy result
/100
Decision
Review
Every operation has its own logic.
A separate policy for each flow. One integration for all of them.
Deposit
Source of funds, sanctions exposure, IP country vs. customer profile.
address · transaction · IPWithdrawal
Recipient address, service risk category, device anomalies on withdrawal.
address · device · IPOnboarding
Email, IP and device at sign-up — before the first transaction.
email · IP · deviceAddress, transaction, device and IP — from day one.
Start with deposits, then add withdrawal and onboarding as rules in the same account.
One decision instead of four reports.
Bundle: address · transaction · device · IP
- Fewer manual reviews: thresholds tuned to your risk appetite
- Decision log for licensing and your partner bank
- New checks — with no integration changes
- Transparent bundle price — [TBD]