Instant Wallet Risk Decisions
When a wallet hits your platform, you have seconds to decide. Visaryn turns that moment into a documented, defensible compliance decision — instantly.
The Decision Is the Deliverable
Your compliance team makes hundreds of wallet decisions every week. Each one needs to be fast, consistent, and defensible. Visaryn is built for that moment — not the investigation that comes after.
Problem
Wallet risk decisions can’t wait
When a wallet hits your platform, you have seconds to decide whether to allow it, review it, or escalate it. Traditional blockchain analytics tools are built for investigation — not for the operational moment when a decision has to be made and documented immediately.
Teams don't need more data. They need a clear decision.
Solution
Visaryn turns wallet risk into clear decisions
Every wallet screening returns a recommended action, a confidence rating, and an audit-ready explanation — instantly, from authoritative sources, with no interpretation required.
A clear, deterministic decision your team can act on and your regulators can verify.
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
Your next wallet screening decision needs to be defensible. Let us show you what that looks like in practice.
Request a Demo