Crypto Monitoring

Screen and stop blockchain risks before they go on-chain

Safeguard the entire crypto journey and streamline compliance by checking transactions in real time — so no threat goes unnoticed.

Leading blockchain analytics providers
in one dashboard

8 out of 10

Top crypto exchanges
choose Sumsub

350

Supported
chains

Blockchain analytics partners

Catch signals earlier, act faster,
and stay compliant

Simplify compliance with proactive protection

Screen wallets and transactions before they go on-chain to reduce legal risk, avoid fines, and protect your licence and brand.

Gain a unified view of risk in one tab

Bring your own provider and integrate our risk intelligence partners using the BYOK model, ensuring that no risk goes unnoticed.

Cut costs with an out-of-the-box toolkit

Augment internal risk frameworks with ready rule bundles, automation, and case management to protect your reputation and revenue.

Block exposure to darknet and illicit actors

Detect hacked exchanges, mule routes, mixers, and high-risk counterparties, then automatically block suspicious paths and stop losses.

Stay compliant and build trust with continuous threat detection

Blockchain analytics integrations

Seamlessly integrate your own data sets with our flexible partner-agnostic approach. Tailor your stack with leading blockchain analytics providers that combine pre-transaction risk intelligence in a single, intuitive platform.

Transaction scoring

Rule bundles

Real-time and ongoing transactions monitoring

Wallet risk scoring

Case management

Conduct checks with top providers, before transactions are on-chain

Delivers blockchain intelligence through crypto wallet and transaction risk scoring embedded in Sumsub’s Crypto Monitoring solution.

Crystal

StatusLive

DeploymentNative

Chainalysis

StatusLive

DeploymentBYOK

Elliptic

StatusLive

DeploymentBYOK

Merkle Science

StatusLive

DeploymentNative

TRM Labs

StatusLive

DeploymentBYOK

How it works

Gain a unified view of blockchain risk by integrating the top blockchain analytics providers to screen wallets and transactions for any threats before they go on-chain.
Use one powerful rule-based engine with pre-configured, provider-specific rule bundles to automatically screen wallets and transactions and assess counterparty risk exposure.

Combat rising crypto fraud with blockchain intelligence

By combining blockchain intelligence, identity verification, and behavioral fraud detection, you can stay ahead of threats and ensure regulatory compliance. Gain direct access to new risk signals with top blockchain analytics providers through a centralized view before transactions go on-chain.

Let the numbers do the talking: get 272% ROI

Companies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Transaction Monitoring study by Forrester Consulting. Let’s see what results you can get.