Instant Wallet Risk Decisions
Screen crypto wallets against sanctions, enforcement actions, and curated risk intelligence—and receive clear, regulator-defensible decisions instantly.
Make Confident Decisions in a Decentralized World
Visaryn helps you understand wallet risk instantly. By combining authoritative sanctions data with curated risk intelligence, we turn complex blockchain activity into clear, actionable decisions—so exchanges, custodians, and crypto platforms can operate with confidence.
Problem
Wallet risk decisions can’t wait
When a wallet interacts with your platform, you need to decide—immediately:
- Is this wallet sanctioned?
- Has it interacted with illicit wallets?
- Should this transaction be allowed, reviewed, or escalated?
Traditional blockchain analytics platforms are powerful—but often too complex, slow to interpret, and difficult to use in real time.
In practice, teams don’t need more data.
They need a clear decision.
Solution
Visaryn turns wallet risk into clear decisions
Visaryn screens wallets against authoritative sources and curated intelligence—then delivers a decision-ready risk assessment instantly. Each screening includes:
- Risk Score
- Risk Level
- Recommended Action
- Decision Confidence
- Risk Factors
- Audit-ready explanation
The result is a clear, deterministic decision your team, and your regulators, can understand and act on immediately.
Our Solutions
Visaryn delivers real-time wallet intelligence—turning risk into clear, actionable decisions.
Deterministic Wallet Risk Scoring
Assess wallet risk using transparent, rule-based intelligence derived from sanctions lists, enforcement actions, and curated compliance signals—delivering clear, explainable risk scores almost instantly.
Seamless API Integration
Visaryn’s lightweight API enables exchanges, custodians, and crypto platforms to screen wallet addresses in real time with minimal integration effort—no complex analytics infrastructure required.
Decision-Ready Compliance
Every wallet screening generates a clear compliance outcome that includes a risk score, recommended action, and supporting explanation—allowing compliance teams to make confident operational decisions quickly while maintaining regulator-defensible reasoning.
Sanctions & Enforcement Intelligence
Visaryn aggregates authoritative compliance intelligence from major sanctions and enforcement sources, enabling platforms to quickly detect wallets associated with regulatory actions and incorporate that intelligence directly into automated risk scoring.
Curated Operational Blacklist
Visaryn maintains a centralized intelligence blacklist while allowing organizations to maintain their own internal risk intelligence, enabling teams to track suspicious wallets and incorporate institutional knowledge directly into deterministic scoring decisions.
Built for Regulatory Environments
Visaryn’s scoring engine is designed to support audits, compliance reviews, and regulatory inquiries by ensuring that every risk decision is transparent, explainable, and supported by reproducible rule-based logic.
Get Started
See how Visaryn delivers instant, decision-ready wallet risk insights. Request a demo today.
Request a Demo