Risk Management
Advanced risk assessment and management tools to protect your crypto business from financial and regulatory risks.
Risk Scoring
Our sophisticated risk scoring algorithms assess the risk level of addresses, transactions, and entities based on multiple factors, helping you make informed decisions.
Multi-factor Risk Assessment
Comprehensive risk scoring based on transaction history, connection to high-risk entities, and behavioral patterns.
Customizable Risk Thresholds
Define your own risk thresholds based on your business needs and risk appetite.
Visual Risk Indicators
Clear visual indicators of risk levels to help your team quickly identify high-risk activities.
Transaction Monitoring
Our transaction monitoring system continuously analyzes blockchain transactions to identify suspicious patterns and high-risk activities.
Real-time Alerts
Immediate notifications for suspicious transactions that match your defined risk criteria.
Pattern Recognition
Advanced algorithms to detect complex patterns indicative of money laundering or other illicit activities.
Case Management
Streamlined workflow for reviewing and resolving alerts with full audit trails.
Counterparty Due Diligence
Our counterparty due diligence tools help you evaluate and monitor the risk profile of your cryptocurrency counterparties.
Entity Profiling
Comprehensive profiles of cryptocurrency entities including exchanges, services, and wallets.
Risk-based Approach
Apply different levels of due diligence based on the risk profile of the counterparty.
Ongoing Monitoring
Continuous monitoring of counterparties for changes in risk profile or suspicious activities.
Additional Risk Management Features
Our platform offers a comprehensive suite of risk management tools to help you protect your business.
Automated Risk Mitigation
Automatically apply risk mitigation measures based on predefined rules and risk thresholds.
Risk Analytics
Advanced analytics and reporting to help you understand and manage your risk exposure.
Risk Policy Management
Develop, implement, and manage risk policies tailored to your business needs and risk appetite.
Ready to Enhance Your Risk Management?
Join leading crypto businesses that trust CryptoVault for their risk management needs.