Agentic financial intelligence
Turning wallet and device data into actionable insights
Identify the users who create value
Flag the users who create risk
We integrate with your stack.
We enrich your data.
A tag on your website, a connection to your CRM, and soon your app. No data pipeline to build, nothing to send us. We sit where your users already are and return what we know: financial history, cross-platform activity, risk exposure.
Predictive signals
- Consistent on-chain activity and cross-platform history
- Sophisticated, legitimate trading behavior by humans and agents.
- Predict who will become your highest-performing users
Outcome: prioritize, personalize, bid higher
Risk signals
- Intelligence on 850M+ devices
- Agentic malicious user attribution
- Inconsistencies in KYC, money origins, device and wallet patterns
Outcome: score, explain, block
One graph. Three ways to act
Turn a single unified data graph into actionable insights for growth, risk, and acquisition.
segmentation
High-Value User Identification
Identify high-value users by financial history and cross-platform behavior - before they make their first deposit.
anti-fraud
Wallet Risk Protection: Detect & Prevent Fraud
Flag fraud rings, money laundering patterns, and bonus abuse, with the wallet-level evidence behind each flag.
User acquisition
Reach your highest-value users
Build lookalike audiences from your best users, retarget them across 400K+ websites, mobile apps and social networks, and attribute which sources actually produced them.
Enterprise ready
We enrich what’s already in your environment. We are strict on privacy and compliance.
Start with a backtest on your own data
Run it on your own traffic. See which users are worth more than they look, and which ones carry risk you can't see yet. No integration, no commitment.