Prevent exposure to toxic liquidity, sanctioned flows, fraud, and scams
Payment Networks
Validate counterparties and transactions in real time
THE PROBLEM
Digital Asset Transactions Are High-Speed. Traditional Risk Detection Isn't.
Most systems rely on static blocklists, delayed alerts, or post-transaction analysis. By the time risk is identified, the transaction has already settled.
Pre-Transaction Intelligence at the Speed of Execution
Webacy enables real-time transaction and counterparty risk assessment before execution, combining simulation, behavioral intelligence, and cross-chain data into a single intelligence layer.
Transaction Simulation
Analyze full transaction paths before submission, including contract interactions, token flows, and downstream risk.
Counterparty Risk (KYW / KYT)
Evaluate wallets, contracts, assets and entities based on behavior, exposure, and risk signals, not just identity.
Track risk across ecosystems, not just within a single chain.
Real-time decisioning
Return actionable risk scores and flags instantly, integrated directly in your compliance stack or policy engine.
CAPABILITIES
What You Can Do With Webacy
simulate transactions before execution
Detect malicious contracts and hidden logic. Flag high-risk transaction before funds move. Understand asset flows and state changes before signing.
Screen every counterparty
Wallet risk scoring for sanctions, exploits, mixers, fraud, and more. Token and rich contract risk context. Exposure and contamination tracking across chains.
Automate Decisions
Block or flag risky transactions in real time. Set internal risk thresholds and policies. Reduce manual reviews and false positives.
Monitor Ongoing Risk
Track counterparties over time. Detect changes in behavior, risk, or exposure. Support continuous compliance workflows.
Explainability for reporting
Every risk comes with reasoning. Complete reporting requirements and reviews faster and more accurately with clear, explainable risk flags and descriptions.