Project type: Risk Assessment

CertiK - SkyInsightsProducts BlogsCompany Log In UpStart Your Free TrialRequest AuditStart Your Free TrialRequest Audit## Products & Technology
* # Smart Contract Audit
* # Bug Bounty
* # L1 Chain Audit
* # Incident Response
* # Penetration Testing
* # Advisory Services
* # Formal Verification
* # Security Score
* # BNB Chain
* # Ethereum
* # Bitcoin
* # Solana
* # TON
* # Cosmos
* # Polygon
* # Cardano
* # Avalanche
* # Aptos
* # Arbitrum
* # WEMIX
* # NEAR
* # Algorand
* # Worker Validation
* # We're Hiring
Log InSign UpEnglish# SkyInsights: Crypto Compliance, AML & Risk Management
SkyInsights provides real-time transaction monitoring, AML/CTF compliance solutions, and risk analytics to ensure VASPs meet their regulatory requirements.
### Innovative AML/CTF Compliance Model
Define best practices and easily create rules to scale your compliance processes with dynamic regulatory requirements.### *Real* Real-Time Data
Our team of security experts pushes real-time updates on sanctions, exploits, hacks, and security incidents.## Comprehensive Risk Analysis and Automation
### Holistic Risk Analysis
SkyInsights' risk analysis incorporates the CertiK Risk Score (CRS)™ and Web3 security analytics for monitoring both on-chain and off-chain data.### Efficient Integrated Workflows
Automated workflows route transactions based on predefined criteria directly into your crypto custodian.## Your End-to-End Compliance Solution
### Quick and Easy SAR/STR Filling
Reduce time to file by 2-4 hours per SAR and STR filing. SkyInsights simplifies the process from narrative and data preparation to submission.### Unified Orchestration Layer
A Bring Your Own API Key approach integrates KYC, FinCEN Travel Rule, case management, and other blockchain analytics providers.1.2 Billion+Address labels1 Million+Tokens supported16+816 chains with full and 8 with lite support150+Label categories4,000+Incidents detected since 2020Start Your Free SkyInsights Trial TodayStart Your Free Trial# The SkyInsights Platform
### Enhance your crypto compliance, risk management, and AML strategy with SkyInsights, an all-in-one transaction monitoring software and blockchain intelligence platform
# Wallet and Address Screening
Screen all addresses - wallets, smart contracts, tokens, and more. SkyInsights' KYA/KYW includes:
* Multi-chain and **cross-chain risk evaluations** and scores.
* Comprehensive risk analysis, both **on-chain and off-chain**.
* Smart contract-level risk scores informed by code complexity, transaction history, security best practices, and industry standards for compliance.
Get to really Know Your Transaction (KYT) with:
* 24/7 real-time and continuous transaction monitoring.
* Real-time updates to sanctions lists, exploits, hacks, and security incidents.
* Auto-wallet-import API for seamless integration with Web3 dApps.
# Customizable Case Management
Rule-groups and customer-entity based case management features enable you and your team to:
* **Prioritize critical cases** and efficiently monitor multiple addresses.
* Streamline compliance and AML/CTF rules and rule-groups, reducing unnecessary alerts, decreasing workload, and **saving cost**.
Take advantage of forensic investigation tools that allow:
* Detailed tracing of cryptocurrency transactions across chains, including **bridges and mixers**.
* Risk assessments by counterparty and exposure type.
* **Easy data exports** to enhance reports for compliance and investigation teams.
# The SkyInsights API
### Seamlessly access and integrate SkyInsights data into existing systems
# SkyInsights REST API
The SkyInsights REST API enables the easy integration of blockchain risk analysis into your compliance processes.
* **Know Your Address (KYA) API:** Rapidly assesses the risk of blockchain addresses.
* **Know Your Transaction (KYT) API:** Analyze transaction details in real-time, ensuring compliance and mitigating risk.
SkyInsights delivers tailored risk assessment tools for VASPs and Web3 dApps, combining flexibility with comprehensive security insights.
* **Customizable reports** to fit varied investigative needs, offering different levels of analysis detail.
* Enables the **in-depth examination** of events and exposures associated with blockchain addresses or cryptocurrency transactions.
* Utilizes **evidence-based scoring** to communicate risks effectively to decision-makers and stakeholders.
# Transaction Risk Monitoring
SkyInsights ensures your transactions are safe and compliant with real-time wallet screening and transaction monitoring.
* Provides **instant identification** of potentially risky transactions.
* Delivers essential data for anti-money laundering and counter-terrorist financing **(AML/CFT)** compliance and **Know Your Transaction (KYT)** investigative requirements.
Related BlogsLatest VideosAI-Powered Code Auditing – Using ChatGPT to Capture the Flag12/15/2022Moving the Immovables: Lessons Learned From Our Aptos Smart Contract Audit11/14/2022FBI Recommends Audits and Active Monitoring for DeFi Projects8/30/2022What is a Smart Contract Audit?1/20/2022How to Prepare for a Security Audit5/17/2021Auditing Substrate Based Systems in Rust12/3/2020CertiK Audits Three RioDeFi Modules and Performs a Pen Test For RioWallet9/2/2020Introducing CertiK’s CREATE2 Audit Tool11/13/2019AI-Powered Code Auditing – Using ChatGPT to Capture the Flag12/15/2022Moving the Immovables: Lessons Learned From Our Aptos Smart Contract Audit11/14/2022FBI Recommends Audits and Active Monitoring for DeFi Projects8/30/2022*
AI-Powered Code Auditing – Using ChatGPT to Capture the Flag12/15/2022Moving the Immovables: Lessons Learned From Our Aptos Smart Contract Audit11/14/2022FBI Recommends Audits and Active Monitoring for DeFi Projects8/30/2022What is a Smart Contract Audit?1/20/2022*
CertiK and its partners use cookies and other identifiers during your navigation on this site to ensure proper functioning of the website, measure its audience and performance, enable the use of third-party functionalities (e.g. video, social media) and for advertising purpose. By remaining on this website, you consent to our use of cookies and the Privacy Policy.I Accept© 2024 by CertiK. All Rights Reserved.Products & TechnologySmart Contract AuditSkynetSecurity ScoreKYCPenetration TestingBug BountyFormal VerificationAdvisory ServicesSkyHarborSkyInsightsCompanyAboutVenturesBlogCareersDisclaimerPrivacy PolicyCookie PolicyTerms and ConditionsTrust and SecuritySocial MediaCertiK Leaderboard]( Alert]( [Medium](© 2024 by CertiK. All Rights Reserved.