Loading ForensicBlock
Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
AI-powered risk scoring for blockchain addresses and transactions. Combine ML engines, sanctions screening, and behavioral analysis to prioritize investigative leads.
Combine machine learning, sanctions intelligence, and behavioral signals into one defensible risk score.
Multi-model scoring engine tuned for blockchain investigations and compliance.
ML-DrivenScreen against global sanctions and watchlists for rapid exposure checks.
OFAC + GlobalIdentify exchanges, mixers, DeFi protocols, and service providers with confidence.
Entity TagsDetect suspicious activity patterns, velocity anomalies, and laundering indicators.
Pattern DetectionUnderstand the evidence behind scores with explainable risk drivers.
Explainable AITrack risk changes over time with alerts for material shifts.
Trend TrackingEvery score is backed by auditable signals and evidence, so teams can explain decisions to regulators and courts.
Use risk scores to prioritize investigations, enforce compliance, and reduce exposure.
Screen counterparties and monitor exposure before onboarding.
Support investigations with risk context and explainable scoring.
Mitigate AML exposure across withdrawals, deposits, and counterparties.
Prioritize leads based on risk severity and behavioral indicators.
Start free and scale with credits as your investigations grow. Advanced scoring and API workflows consume credits only when used.
Every score includes evidence-backed signals so teams can justify decisions to regulators and courts.
Use explainable risk scoring to prioritize investigations and reduce compliance exposure.