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What is OnChainRisk?

OnChainRisk offers a specialized API focused on evaluating the risks associated with wallets and facilitating blockchain investigations, empowering users to assess wallet vulnerabilities, monitor fund transfers, and identify high-risk signals across a variety of supported networks. It allows for the assessment of risks tied to wallet and token addresses, as well as the exploration of associated counterparties and labels, all through a user-friendly, sandbox-first REST API. A complimentary tier is available, while the Pro version is priced starting at $49 monthly. This platform is structured for self-service, removing the necessity of sales calls, thereby making it easily accessible for users. The comprehensive features provided ensure that both individuals and organizations can navigate their blockchain interactions with a high degree of assurance. Furthermore, the intuitive design of the platform caters to users of all experience levels, enhancing the overall user experience.

What is Elucidate?

Elucidate is a firm dedicated to financial crime risk management, offering financial institutions the ability to assess and assign monetary values to financial crime risks through the Elucidate FinCrime Index (EFI), an automated system developed in partnership with leading global correspondent banks. This cutting-edge platform streamlines the scoring, management, and effective pricing of financial crime risk. Utilizing blockchain technology, our solution is customized to fulfill the unique needs of users, helping them navigate unforeseen challenges while closely monitoring the financial crime risk associated with their partners. Empower your Compliance teams with our automated, data-driven strategies, ensuring that you can effectively manage and oversee financial crime risks in correspondent banking. By leveraging benchmarked risk profiles from over 18,000 financial institutions, your organization can confidently grow its business while reducing due diligence costs through automation. Our platform facilitates a smooth shift from volume-based to risk-based payment pricing, allowing you to detect and respond to financial crime risks instantly, fostering a secure and compliant financial landscape. As a result, organizations can not only safeguard themselves but also secure a competitive edge by actively managing their risk exposure in an ever-evolving financial environment. Continuous innovation in our approach further enhances the ability to adapt to new challenges and opportunities in risk management.

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Integrations Supported

Ethereum

Integrations Supported

Ethereum

API Availability

Has API

API Availability

Has API

Pricing Information

$49/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

OnChainRisk

Date Founded

2026

Company Location

Armenia

Company Website

onchainrisk.io

Company Facts

Organization Name

Elucidate

Date Founded

2018

Company Location

Germany

Company Website

www.elucidate.co

Categories and Features

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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