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risk operations and reporting
Turn on-chain risk into clear, defensible decisions
Operational tooling and reporting that helps teams analyze risk at scale, enforce policies, and document decisions across wallets, tokens, and transactions.
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From signals to decisions
Turn real-time risk intelligence into workflows, reports, and decisions that scale with your business for compliance reviews, ecosystem oversight, or internal risk operations.

Reduce Manual Review and Investigation Time

Automate what used to require analyst hours.
- Analyze large volumes of wallets, tokens, or transactions in bulk
- Standardize risk assessment across teams
- Reduce repetitive, manual investigation workflows

Enable Consistent & Defensible Decisions

Make risk decisions that can be explained internally and externally.
- Apply consistent criteria across reviews
- Produce clear outputs for stakeholders and audits
- Avoid ad hoc or subjective risk judgments

Improve Cross-Team Alignment

Give product, risk, compliance, and ops teams a shared source of truth.
- Centralize risk analysis and reporting
- Reduce misalignment between technical and business teams
- Support faster escalation and resolution

Scale Risk Operations Without Scaling Headcount

Operate effectively as volume and complexity grow.
- Handle more users, assets, and transactions
- Shift teams from reactive fire drills to proactive oversight
- Build durable risk infrastructure early
Risk operations that keep up with digital assets
Move from reactive risk management to structured, scalable operations.
report
Generate clear, shareable risk outputs
Turn complex on-chain data into outputs that stakeholders can understand.
ANALYZE
Analyze risk across large datasets
Enable your team to evaluate risk across hundreds or thousands of wallets, tokens, or transactions at once.
integrate
Embed risk operations into existing systems
Automatically act on risk signals and generate reports that support operations, audits, and internal decision-making.
Analysis you and count on
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API’s powered by AI for decisioning, diligence, and data for anything on-chain.
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🔎 DD.xyz by Webacy: Do Your DD 🔎
Decentralized Exchanges

DEX Token Safety Scoring

How can your users make more informed decisions when swapping, providing liquidity, or placing a perp trade?

DD’s powerful token scoring is easily implementable in your DEX.

Your DEX Can Do A Lot.

Help Your Users Do It Safely.

Webacy is the Trust and Safety layer for your DEX.
Give your users additional safeguards to protect their funds and decisions.

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Analyze Assets

Display ownership concentration, bundling analysis, and flag for risky functions like mintable, honeypots, and hundreds of other malicious features.

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Screen Tokens

Make sure the tokens listed on your DEX are safe and fair for your users to buy. Indicate official popular tokens, and warn users against scams and fake tokens.

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Additional Alpha

Webacy's DD technology provides insights into financial, behavioral, and safety factors that give your users a leg-up on the rest. Make your platform the best it can be.

Upgrade your platform in minutes

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