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MAP AND SECURE YOUR ENTIRE CRYPTO ENVIRONMENT FROM INTERNAL AND EXTERNAL THREATS


CRYPTO THREAT EXPOSURE MANAGEMENT

MATURE AND BATTLE-TESTED.
THE XPLORISK PLATFORM PROVIDES AUTOMATED AND CONTINUOUS RISK AND FRAUD
PREVENTION FOR CRYPTO/WEB3 COMPANIES.
BUILT BY INDUSTRY LEADERS WITH A PROVEN TRACK RECORD IN SECURING LARGE-SCALE
CRYPTO ENVIRONMENTS AND ENTERPRISES.


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DO YOU KNOW YOUR ASSETS AND RISK EXPOSURE AS WELL AS CRIMINAL GROUPS AND
HACKERS?


INNOVATING CRYPTO RISK MITIGATION &
FRAUD PREVENTION

XPLORISK IS A MEMBER OF THE FINSEC INNOVATION LAB AND IS BACKED BY LEADING
INVESTORS AND INDUSTRY LEADERS




MAIN VALUE PROPOSITION:


COMPLY WITH NEEDED REGULATIONS AND HAVE COMPLETE VISIBILITY AND CONTROL OF YOUR
WEB3 ENVIRONMENT, 24-7, SAFEGUARDING CLIENT ASSETS AND STOPPING ILLICIT FINANCE;
ACROSS 60+ BLOCKCHAINS

 * THE XPLORISK PLATFORM IS A FIRST-OF-ITS-KIND REVOLUTIONARY SOLUTION THAT
   AUTOMATES INTERNAL AND EXTERNAL RISK AND FRAUD PREVENTION, ENABLING
   BUSINESSES TO MITIGATE CRYPTOCURRENCY-RELATED RISKS.



 * THE PLATFORM PROVIDES A CONSOLIDATED VIEW OF YOUR ENTIRE CRYPTO ENVIRONMENT,
   INCLUDING CRYPTOCURRENCIES, INFRASTRUCTURE, COUNTERPARTIES, AND USERS ACROSS
   TRADFI, CEFI, AND DEFI.



 * IT SUPPORTS OVER 60 BLOCKCHAINS AND CONDUCTS CONTINUOUS AND AUTOMATED DEEP
   RISK ASSESSMENTS TO ENSURE COMPLIANCE, SECURITY, AND REDUCED EXPOSURE TO
   POTENTIAL RISKS. 



 * PURPOSEFULLY BUILT FOR COMPLIANCE/RISK AND SECURITY OFFICERS - RETAIL AND
   INSTITUTIONAL.


KEY BENEFITS:

01.

Increase productivity of operational teams and avoid human errors in repetitive
processes;

Automation that saves you time and resources while reducing risk



02.

Comply with the needed regulations quickly, automated, and continuously; AML,
CFT, MiCA, DORA,

Travel Rule  



03.

Safeguard client assets across all your wallets, custodians, and counterparties;

TradFi, CeFi, DeFi - internal and external



04.

Capitalize on hidden or complex financial opportunities;

Improve your bottom line




LEADERSHIP AND INSIGHTS
THE GUARDIANS OF THE FUTURE OF FINANCE






WANT TO JOIN THE XPLORISK DREAM TEAM?

Create the gold standard for decentralized risk mitigation excellence

Join Us



Want to see the Xplorisk magic in action? Contact us via the live chat or email
us at contact@xplorisk.com

If you require assistance with incident response, please write us via the live
chat or email us at ir@xplorisk.com

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