top of page
Map 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?
Innovating Crypto Risk Mitigation &
Fraud Prevention
Xplorisk is a Member of the Finsec Innovation Lab and is backed by leading investors and industry leaders
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
-
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.
​
-
The platform provides a consolidated view of your entire Crypto environment, including cryptocurrencies, infrastructure, counterparties, and users across TradFi, CeFi, and DeFi.
​
-
It supports over 60 blockchains and conducts continuous and automated deep risk assessments to ensure compliance, security, and reduced exposure to potential risks.
​​
-
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 - internal and external
04.
Capitalize on hidden or complex financial opportunities;
Improve your bottom line
Leadership and Insights
The Guardians of the Future of Finance
bottom of page