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https://github.com/web-n-composite/crypto-risk-scoring

Cryptocurrency risk scoring services list
https://github.com/web-n-composite/crypto-risk-scoring

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Cryptocurrency risk scoring services list

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README 

        



# Crypto Risk Scoring









  

Cryptocurrency risk scoring services list - some useful resources for individuals or enterprises to check the risk score of their transactions prior to trading.



# Crypo Risk Scoring/Assessment for individuals: 



- [Januus](https://github.com/januusio/cryptowallet_risk_scoring)

Januus are offering free risk scores through a public code repo



- [GreySafe](https://greysafe.com/)

GreySafe is a community-driven crypto threat actor reporting service that takes submissions from all chains and focuses on validating and attributing them accurately.



-   [Etherscan](https://etherscan.io/login)

Etherscan is a block explorer and analytics platform for Ethereum, tags bad wallets 



-   [Chainalysis](https://go.chainalysis.com/crypto-sanctions-screening.html)

Chainalysis is the blockchain data platform with a free sanctions API



-   [PeckShield](https://chrome.google.com/webstore/detail/peckshieldalert/dakkielolpafjbgnjnakddabmbbkcioe)

A blockchain security and data analytics company with a plugin



-   [Sunrise.wtf](https://chrome.google.com/webstore/detail/sunrise-nft-scam-protecto/laciddhhmjgkkmlbcgflngnimonaidfc)

The multi-layer NFT scam protection plugin tool



-   [ScamSniffer](https://chrome.google.com/webstore/detail/scam-sniffer/mnkbccinkbalkmmnmbcicdobcmgggmfc)

Browser extension will alert you as soon as a phishing site that poses a risk is detected



-   [ClankApp](https://docs.clankapp.com/#introduction))

Explore the blockchain (ETH, BTC, DOGE) or try the Crypto Wales free API



-   [Solana Analytics](https://public-api.solscan.io/docs/#/)

Real-time updates of Solana Network statistics, including total transactions, TPS performance, total fees, number of blocks created, and the number of validators & vote accounts and free APIs









  

# Business-Scale Cryptocurrency Transaction Risk Scoring



-   [ScoreChain](https://www.scorechain.com/)

Tracks crypto assets and helps you create a structured and coherent AML strategy to identifying, assessing, and managing risk



-   [TruNarrative](https://trunarrative.com/)

Multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance



-   [Chainalysis](https://www.chainalysis.com/)

Chainalysis is the blockchain data platform



-   [Elliptic](https://www.elliptic.co/)

Blockchain Analytics & Crypto Compliance Solutions



-   [Seon](https://seon.io/)

SEON gives you insights into every interaction, order, account, transaction, opportunity



-   [Civic](https://www.civic.com/)

Identity tools for web3, ID & age verification / Compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust



-   [Global Ledger](https://glprotocol.com/)

A forensic AML firm, enables banks, FinTech, and Crypto-oriented businesses to achieve crypto compliance, reduce business risks associated with money laundering



-   [Acuant](https://www.acuant.com/)

Acuant helps you instantly reduce risk, prevent fraud, and increase security



-   [Elucidate](https://www.elucidate.co/)

A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution



-   [Validus](https://www.validusrm.com/)

A comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring



-   [Kinectify](https://www.kinectify.com/)

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every customer



-   [Merkle Science](https://www.merklescience.com/)

Next-generation crypto threat detection, risk mitigation, compliance



-   [BitRank](https://bitrankverified.com/)

BitRank automates crypto risk scoring to flag high-risk transactions



-   [Refinitiv](https://www.refinitiv.com/en)

Provides financial software and risk solutions



-   [Comply Advantage](https://complyadvantage.com/?_gl=1*70dwcu*_up*MQ..&gclid=Cj0KCQjw1vSZBhDuARIsAKZlijRDLjl_r5vQjKzgOCbrnHmJG9nR5M0OqUyxDmlrHTCa8eI5DdRBaK0aAuj7EALw_wcB)

Easy Categorization of Risk Classes AML Data Generation, Reinvented



-   [MistTracker](https://misttrack.io/index.html)

MistTrack is an anti-money laundering tracking system developed by the SlowMist team, using on-chain analytics to assist in the tracing of illicit funds

A financial crime risk management firm, blockchain-enabled platform provides a customized risk management solution