AI behavioral intelligence, delivered as an API. Detect fraud, churn and liquidity risk before it hits your protocol.
NASA- and NSF-funded research in machine learning and predictive modeling, led by our Chief Scientist.
Liquidity managed by AI-driven trading systems built by our CEO.
Distributed, real-time systems across aerospace and aviation, led by our CTO.
Panther HollowSelected for the Canton Network accelerator.
Member of Superteam Netherlands.
Member of NVIDIA Inception, the program for AI startups.
Spot risky behavior before it happens, and see how counterparties score against your risk levels.
Flag wallets likely to go inactive and see why, using the score our intelligence provides.
Assess liquidity risk before transacting, so capital exists to back each movement and the larger pool stays stable.
Search any wallet and assess its risk level in real time with a single score.
Automate monitoring with a circuit-breaker-style function that watches on-chain activity and sets alerts.
Every counterparty, scored against your risk levels in real time, across multiple blockchains.
See pricing
Our data vault is prepared to leverage AI intelligence for a host of other uses, built on predictive science.
Real-time and historical blockchain data become predictive models that show the likelihood of transaction outcomes.
From the first on-chain signal to a decision your systems can act on.
01Real-time and historical on-chain activity, read as behavior.
02Models score how likely a wallet's next move is.
03Scores and alerts reach your systems, and Circuit Breaker can act on them.
04The decision lands before the risk does.
REST
Event streams
Batch
Main productSearch any wallet and get its risk scores in real time, across multiple blockchains. Every product below runs on it.
Automated monitoring that watches on-chain activity, sets alerts and acts when risk crosses your threshold.
Spot risky behavior before it happens, and see how counterparties score against your risk levels.
Check destination wallets against anti-money laundering rules and sanctions restrictions.
Every product runs on the same behavioral intelligence, straight from our data vault.
Explore productsOnboarding time can be as short as1 business day
Leaders with decades of experience in digital assets, building an institutional-grade, risk-predicting API that integrates broadly and quickly.
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