Built by seasoned security experts, we stop malicious transactions before they settle on-chain. We empower builders, exchanges, and regulators with real-time, pre-signature risk detection and compliance.
Utilize a sophisticated blend of machine learning techniques to perform in-depth behavioral analysis of your transactions.
Policies With Built-in Workflow Engine
Create and deploy risk & compliance policies to automate processes, achieve accountability and increase collaboration.
Proactive Risk Management
Simulate the future behavior of a transaction with comprehensive set of risk categories & compliance frameworks to minimize risk & maximize compliance.
Integration with any wallet
Keep all of your wallets compliant from a single location. No need to define the same policies across multiple providers.
Detailed Dashboard
Gain data-driven and actionable insights to drive the best compliance and risk management practices.
Privacy-enhancing technology
Secure your sensitive data with the proprietary AI that operates entirely on encrypted data, ensuring the security of PII and all your private data.
Customizable Policies
Configure and customize risk & compliance policies effortlessly by intuitive no-code engine for a perfect fit, empowering the risk & compliance teams.
Protection that evolves
Level up your risk protection with the intelligence that continuously learn & adapt to your needs, offering tailored protection against evolving threats.
Leadership Team
ceo and founder
Samer Faysal
Dr. Samer Fayssal is a distinguished cybersecurity executive and AI expert with over 20 years of experience, holding a PhD in Electrical and Computer Engineering from the University of Arizona and having led security at major organizations such as BitGo.
coo and founder
Matt Hardy
Based in San Francisco,Matt Hardy has a robust background in solutions engineering, having served as the Vice President of Solutions Engineering at BitGo. He later took on the role of VP of Sales Engineering at Qredo, focusing on decentralized custody solutions.
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Cody Nicewanner
Experienced leader and security engineer who has been in the cyber security industry for the past 18 years. Previously at Microsoft, UiPath, Anduril, and Dfns.
Delivering the Best in Class Products
Pre-Signature Transaction Simulation
Simulate transactions before execution to flag phishing, MEV, mixers, or exploit attempts
Certified Audit Trails & Compliance
Generate tamper-proof logs and reports to meet MiCA, OFAC, Travel Rule, and local regulator standards
And the Best in Class Features
Proprietary AI & Machine Learning
Continuously scans on-chain activity, identifies anomalies, and learns from client use to adapt detection models
No-Code Policy & Workflow Engine
Easily customise localized AML, KYC and sanctions policies with automated enforcement—no DevOps required
Our Security Commitment
Infrastructure & Network
Operating within an isolated VPC, access is restricted by strict permit lists
Availability
Built for enterprise reliability—backed by a 99.5% SLA
Access & Personnel Controls
Role-based, least-privilege access, hardened with MFA, background checks, and bi-yearly security training
Data Protection
All data is encrypted in transit (TLS/HSTS) and at rest—including selective homomorphic encryption for financial data
Monitoring & Response
Real-time monitoring via SOAR, centralized logging, and automated remediation workflows
Why We’re Different
Proactive Prevention
We stop bad activity before transactions hit the chain.
Compliance Built In
No need for bolt-ons—AML/KYC, OFAC, Travel Rule are integrated.
Tailored & Transparent
Customisable risk policies, clear audit trails, and developer-first API design.