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Unlocking the Future of Web3 Risk Mitigation with Xplorisk


In the fast-paced and constantly changing Web3 landscape, organizations encounter a wide range of complex challenges. These include smart contract vulnerabilities, private key leaks, phishing attacks, regulatory changes, sanctions evasion, and fraud. The risks are numerous and constantly changing.

Current approaches are incomplete and one-dimensional, leaving businesses and their clients exposed and vulnerable. This is where Xplorisk steps in, revolutionizing the approach to risk, security, and compliance in the Web3 environment.

What Makes Xplorisk Unique?

Next-Generation Automation

Xplorisk leverages advanced machine learning and AI to provide intelligent, self-configuring, and adaptive risk mitigation. The platform automates 90% of all security, compliance, and risk operations, ensuring a proactive stance against potential threats. The platform provides a consolidated view of your entire Web3 environment, including cryptocurrencies, infrastructure, counterparties, and users across TradFi, CeFi, and DeFi.

Furthermore, Xplorisk uses dynamic analysis of data from blockchain transactions, smart contracts, regulatory updates, and proprietary and curated threat intelligence to identify compliance and security gaps within your environment and among your supply-chain counterparties. This approach ensures that businesses can proactively detect and mitigate risks before they materialize.

Comprehensive Coverage Across the Web3 Landscape

With integration across over 60 blockchains, Xplorisk offers seamless coverage of critical components within the Web3 ecosystem and a company's environment. Whether dealing with cryptocurrencies, infrastructure, counterparties, or users across TradFi, CeFi, or DeFi, Xplorisk provides a unified risk and fraud prevention platform. This extensive coverage ensures that all aspects of a business’s operations are protected and compliant.

Intelligent Risk Mitigation

Xplorisk’s advanced analytics and pattern recognition capabilities proactively identify potential risks such as insider risk and fraud, sanctions evasion, money laundering, Web3 social engineering and phishing attacks, smart contract vulnerabilities, and exposed credentials and keys (to name a selected few). The platform then automatically initiates appropriate mitigation actions, such as blocking transactions, updating blacklists, or triggering incident response workflows. This proactive approach significantly reduces the manual effort required to manage risks, allowing businesses to focus on growth and innovation.

Regulatory Compliance Automation

Staying compliant can be daunting in the ever-changing crypto regulatory landscape. Xplorisk simplifies this by continuously monitoring regulatory changes across multiple jurisdictions and automatically updating compliance programs, policies, and procedures. This automation extends to compliance reporting, auditing, and documentation processes, ensuring that businesses remain compliant with evolving regulations like Anti-Money Laundering (AML), Know Your Customer (KYC), and Financial Action Task Force (FATF) guidelines.

Self-Configuring and Scalable

One of Xplorisk’s standout features is its ability to self-configure and optimize performance based on the client’s specific Web3 environment, asset inventory, and risk profile. This makes the platform highly scalable and capable of handling large volumes of data and transactions across multiple blockchains and DeFi platforms. Businesses can thus trust that their risk management solution will grow and adapt alongside them.

Reducing Costs While Enhancing Security

Managing risks in the Web3 space can be prohibitive, with expenses ranging from $500,000 to $1,500,000 per year for a well-resourced project/company. Xplorisk offers a more efficient solution, automating 90% of risk, security, and compliance operations at a fraction of the cost. This reduces financial burdens and accelerates the time-to-response for emerging threats, enhancing overall security and compliance posture.

Next generation web3 and crypto security and fraud prevention


Xplorisk is not just another risk management tool; it is a comprehensive, intelligent, and adaptive platform that empowers businesses to navigate the complexities of the Web3 landscape confidently. By automating key operations, providing extensive coverage, and ensuring continuous compliance, Xplorisk stands out as a unique and invaluable asset for any organization looking to secure its digital future.


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