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See and Secure Your Entire Crypto Environment from Internal and External Threats
Crypto Threat Exposure Management;
Mature and Battle-tested
The Xplorisk platform provides automated and continuous risk and fraud prevention for Crypto/Web3 companies.
Built by industry leaders with a proven track record in securing large-scale crypto environments and enterprises.
Do you know your assets and risk exposure as well as criminal groups and hackers?
Main Value Proposition:
Comply with needed regulations and have complete visibility and control of your Web3 environment, 24-7, safeguarding client assets and stopping illicit finance; across 60+ blockchains
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The Xplorisk platform is a first-of-its-kind revolutionary solution that automates internal and external risk and fraud prevention, enabling businesses to mitigate cryptocurrency-related risks.
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The platform provides a consolidated view of your entire Crypto environment, including cryptocurrencies, infrastructure, counterparties, and users across TradFi, CeFi, and DeFi.
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It supports over 60 blockchains and conducts continuous and automated deep risk assessments to ensure compliance, security, and reduced exposure to potential risks.
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Purposefully Built for Compliance/Risk and Security Officers - Retail and Institutional.
Key Benefits:
01.
Increase productivity of operational teams and avoid human errors in repetitive processes;
Automation that saves you time and resources while reducing risk
02.
Comply with the needed regulations quickly, automated, and continuously; AML, CFT, MiCA, DORA,
Travel Rule
03.
Safeguard client assets across all your wallets, custodians, and counterparties;
TradFi, CeFi, DeFi
04.
Capitalize on hidden or complex financial opportunities;
Improve your bottom line
Leadership and Insights
The Guardians of the Future of Finance
Pioneering Concrete Risk & Fraud Mitigation in the
Web3 and Crypto Industry
Xplorisk is a Member of the Finsec Innovation Lab and is backed by leading investors and industry leaders
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