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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 FOCAL?

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

Media

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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

Mozn

Date Founded

2017

Company Location

Saudi Arabia

Company Website

getfocal.ai/

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

KYC

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