RatioX Comply · For regulated business
Wallet screening, exposure scoring and continuous monitoring built for mid-market VASPs — the depth of the enterprise tools, without the six-figure quote.
Sanctions (OFAC, UN), sanctioned-hop distance, mixer exposure and bridge usage scored on live graph data — not stale lists.
Triage queue with risk-ranked alerts: new counterparty exposure, cluster growth, off-ramp discovery — wired to your compliance workflow.
Heuristic labels carry source and confidence. Inferred wallets are never billed as fact — your filings survive scrutiny.
Every screen, view and export lands in a hash-chained audit log. Show regulators exactly who looked at what, when, and why.
Shared multi-tenant SaaS — no hardware, no agents, no six-month onboarding.