The platform acts on data — not just stores it. Monitoring, reporting, and alerts run continuously in the background.
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Automated Report Generation
Every service area generates its own standalone HTML report — fully printable to PDF. Individual reports plus a Full Engagement Report covering all six service areas in one document.
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Transaction Risk Analysis
Eight scoring rules evaluate every blockchain transaction: layering detection, burst activity, value outliers, round-number flags, and prior address history. Score ≥ 4 triggers automatic flagging.
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Email Intelligence
Automated delivery for weekly summaries, risk escalations, flagged transaction reports, invoice payment links, and overdue alerts — all branded and professionally formatted.
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Admin Configuration
Configure payment providers, manage pricing templates, add blockchain API keys for any chain, and control all system settings directly from the portal — no code changes required.
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Multi-Chain Support
Add any EVM-compatible blockchain — Ethereum, Polygon, BSC, Arbitrum, Base, and more — via the Networks panel. API credentials stored securely; monitoring starts immediately.
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Secure & Private
Client-exclusive portal with session-based authentication. All data stored in an isolated database. API keys masked after entry. Every report is marked confidential with your contact information.