A risk and compliance view your project can sustain
For blockchain and digital asset teams: on-chain risk signals, social sentiment and account security brought into one monitoring system, so risks surface early and leave an auditable trail.
- •Risk labelling and relationship analysis for addresses and transactions
- •Monitoring for sentiment shifts and impersonation accounts on social platforms
- •Risk events recorded to support audit and external explanation
What this solution gives you
Compared with scattered one-off efforts, this approach is systematic, measurable and repeatable.
On-chain and off-chain in one view
Address risk signals and social sentiment sit on the same timeline, instead of living in two systems that never reconcile.
Finding impersonation and phishing early
Continuous monitoring of fake accounts and phishing links on social platforms shortens the time from appearance to takedown.
An auditable record
Risk events, the basis for each judgement and the actions taken are all recorded, supporting regulatory enquiries and compliance review.
Architecture and product mix
The solution brings together these products from the Infonity AI ecosystem:
InfoGuard
Handles risk identification, account security and compliance checks.
InfoBase
Consolidates on-chain and social data into risk indicators.
InfoBus
Pushes risk events into your existing alerting and ticketing systems.
InfoAgent
Performs first-pass identification and triage of anomalous social activity.
Where it applies
These scenarios should help you judge whether the solution fits your current stage.
Day-to-day project monitoring
Establish routine on-chain and social risk sweeps, turning risk discovery from reactive into scheduled work.
Responding to impersonation and phishing
Capture evidence quickly once a fake entity is found, then drive the complaint and takedown process on each platform.
Supporting audit and due diligence
Provide structured risk records and remediation history for regulatory enquiries or investor due diligence.
Risk profiling before onboarding
Produce a reviewable risk assessment before listing a new asset or engaging a new counterparty.