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CRYPTO SCREENING

Assess potential
crypto risks

Data Zoo helps detect and monitor high-risk transactions using
powerful artificial intelligence that processes data across millions of
crypto addresses and transactions.

Trusted by global digital leaders

Search transactions or wallets

Data Zoo helps create a safer and compliant environment for businesses transacting or dealing with cryptocurrency. Beneath the surface, Data Zoo monitors over 350,000 different tokens that help generate accurate and real-time results for any conducted searches.

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Generate risk score

With Data Zoo, your searched addresses and transactions will generate a risk score. Clear low-risk and block high-risk ones with a scoring system that evaluates detailed flagging such as criminal activities, terrorism financing, sanctions, etc.

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Download the report

Data Zoo generates insightful reports of all searched transactions and wallets so that you can easily make the right risk-based decisions and file suspicious activity reports.

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Recognised by leading firms

Ready to assess potential crypto risks?

Book a free demo with our experts today.