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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.

Xplorisk Web3, Crypto Compliance and Security

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

  • 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

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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Want to join the Xplorisk dream team?

Create the gold standard for decentralized risk mitigation excellence

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