Solution introduction
Ecosystem Monitoring for Stablecoin and Token Issuers
Stay ahead of evolving regulations with a screening system that proactively alerts you when high-risk actors interact with your ecosystem, combined with flexible asset analytics to understand your token’s aggregate exposure trends
Easily understand ecosystem risk
Automatically extract recipient addresses from every transaction involving your stablecoin or token and screen these for risk to assess illicit actor activity within your ecosystem, with minimal engineering work required.
Action alerts in real time
Receive real-time alerts the moment high-risk actors interact with your ecosystem, enabling you to freeze or block risky wallets from exposing you to risk.
Concentrate on the highest risks
Save time by leveraging configurable risk rules to adjust alerts so that you’re informed of only the risks that your team cares about, such as sanctioned actor activity.
Analyze aggregate token trends
Visualize your stablecoin or token’s transactional activity over time and exposure to high-risk categories and entities with a suite of flexible asset analytics.
