Fiat → crypto → payout: one risk logic.
Link card, customer and wallet checks into a single decision trail — from payment to crediting and withdrawal.
On-ramp · €500 → USDC
pc_4be90MC 5312 •• 0418 → 0x71…9ac
- +22
Receiving wallet
linked to a high-risk service
- +18
BIN / IP
card country ≠ IP country
- +15
Network
proxy / VPN
- +8
Email
registered 3 days ago
Risk score
63 / 100 · threshold 62
What gets in the way today
Risk breaks where fiat meets crypto.
The link gets lost between systems
One service checks the card, another checks the wallet. That it's the same customer only shows up in manual review.
The wallet changes at withdrawal
A new address has to be checked again without making the customer wait.
The partner bank wants transparency
You need to show why a specific crypto purchase was approved.
Example policy
One crypto purchase — one risk assessment.
Example: you set the weights and threshold in Rule Lab. The card and the wallet are assessed in one request.
Policy result
/100
Decision
Review
Buy, sell and withdraw — under one decision trail.
One request_id links every check in the operation.
Buy (on-ramp)
Card, IP, email and the receiving address before the charge.
card · IP · email · addressSell (off-ramp)
The incoming transaction and source of funds before the fiat payout.
transaction · addressWithdrawal to a new wallet
The new recipient address and the device the request comes from.
address · deviceCard, IP, address and email — in one request.
The fiat and crypto sides of an operation are checked together and land in one log.
A single decision trail.
Bundle: card · IP · address · email
- From payment to withdrawal — one request_id
- New wallet checks without extra waiting
- Clear answers to your partner bank's questions
- One invoice for all checks