Average Ratings 0 Ratings
Average Ratings 6 Ratings
Description
OnChainRisk provides an API dedicated to assessing wallet risks and conducting blockchain investigations, allowing users to analyze wallet risk, track the movement of funds, and detect high-risk indicators across various supported networks. Users can evaluate the risk associated with wallet and token addresses, examine related counterparties and labels, and seamlessly incorporate these checks through a sandbox-first REST API. A free tier is offered, with a Pro version starting at $49 per month. The platform is designed for self-service, eliminating the need for sales calls, making it accessible and straightforward for users. This combination of features ensures that individuals and organizations can effectively manage their blockchain interactions with confidence.
Description
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Pricing Details
$49/month
Free Trial
Free Version
Pricing Details
€599
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
OnChainRisk
Founded
2026
Country
Armenia
Website
onchainrisk.io
Vendor Details
Company Name
SEON
Founded
2017
Country
Hungary
Website
seon.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval