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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
SimpliRisk™ offers a robust solution for automating compliance specifically designed for payment processors. Transition away from tedious manual tasks and effortlessly meet the expectations of auditors. You can customize transaction patterns that highlight potential high-risk activities within your payment processing services, allowing you to receive alerts that help identify and mitigate undesirable behaviors before they escalate. Our platform seamlessly integrates with payment processing systems through straightforward transaction files. You can establish a detailed profile for each customer, enabling the management of alerts, notes, risk evaluations, and case investigations. By assessing various risk factors, you can effectively categorize customers based on their risk levels, helping you to pinpoint those who pose the greatest risk. We recognize that organizations vary in their needs, with some requiring sophisticated product configurations while others may work within tighter budgets. Our pricing structure includes a one-time implementation fee along with monthly charges that correspond to the size of your institution and the configuration of the product you choose. Reach out to one of our knowledgeable sales representatives to receive a personalized quote and learn how we can assist you!
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$49/month
Free Trial
Free Version
Pricing Details
No price information available.
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
PayLynxs
Founded
2006
Country
United States
Website
www.paylynxs.com/simplirisk/payment-resources/
Product Features
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
