Crypto asset risk monitoring
Minimise your exposure to risk, maintain your peace of mind.
Risk management made easy
We have collaborated closely with some of the largest players in the industry to develop a sophisticated AI-powered risk monitoring platform. Through combining on-chain and off-chain data, we assist teams of all sizes monitor risk across their portfolio of supported crypto-assets.
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Features
Advanced Asset Monitoring Tools
Alert System
Get notified of high-risk events, suspicious activities, or regulatory changes related to your monitored tokens.
Compliance Tracking
Track and ensure compliance with relevant regulatory frameworks and guidelines specific to the crypto industry.
On-Demand Investigation
On-demand support for in-depth analysis on requested tokens.
Customisable Risk Scoring
Customise risk scoring models based on specific requirements and risk assessments.
Reporting and Audit Trail
Generate comprehensive reports and maintain an audit trail of monitoring activities.
FAQs
How do clients use Eunice?
Accessing Eunice's platform is easy. You can integrate into the platform using our API or access data through our user-friendly dashboard. Tailored for Due Diligence and Monitoring, the dashboard presents risk metrics, aiding high-risk event investigations and informed decision-making.
How does Eunice ensure data reliability & privacy?
We understand the criticality of data reliability and the utmost importance of client data privacy. Our platform implements robust security measures to ensure the integrity of your data and protect it from unauthorised access or compromise. All data is encrypted and stored securely, adhering to industry best practices and compliance standards.
What is Eunice's coverage?
We onboard assets as per customers' requests. We take an asset agnostic approach towards off-chain data, allowing us to onboard any asset requested. Regarding our on-chain capacity, we currently support Ethereum, Polygon and BSC by default and can provide data for Arbitrum, Optimism and Solana at an additional cost.
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