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Transaction simulation
Understand the Risk of Every Transaction Before It Happens
Prevent losses, reduce exposure, and make defensible transaction policy decisions at scale.
WHO THIS IS FOR

Built for Teams That Can’t Afford Blind Spots

exchanges & Trading

Screen every trade before execution

Wallets & Custody

Protect users and assets from malicious or harmful interactions

Banks & Fintechs

Enable compliant crypto transaction monitoring (KYT)

Defi

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.

This leads to:

The Solution

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.

behavioral intelligence

Detect fraud rings, wallet clustering, wash trading, and coordinated activity patterns

Cross-Chain Awareness

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

Screen every counterparty

Automate Decisions

Monitor Ongoing Risk

Explainability for reporting

Differentiation

Why Webacy

Make Every Transaction Safe

Start understanding risk before it happens.

SCHEDULE A DEMO