We deliver verifiable, explainable on-chain signals on source of funds, behavior, and wallet maturity so exchanges can strengthen risk assessment and monitoring within their own framework.
At an exchange, the wallet is the observable unit, but risk cuts across onboarding, deposits, withdrawals, and counterparties. Without a structured read of on-chain history, internal policies often lean on generic rules or one-off reviews that do not scale as volume and cross-chain complexity grow.
The value is not outsourcing the decision — it is feeding risk, monitoring, and due diligence with contextualized evidence teams can audit. Walpulse delivers that input; the exchange keeps sovereignty over thresholds, exceptions, and the regulatory frame that applies in its jurisdiction.
| Aspect | Walpulse contribution | Key certificate |
|---|---|---|
| Source of funds | Strong (origin type, concentration, mixing, labels) | Origins |
| Activity profile | Good (flows, counterparties, velocity, patterns) | Activity + Multichain |
| Unusual activity monitoring | Good as signals (wash, circular, bot-like, mixing) | Activity + Origins |
| Risk-based approach | Support (A–F grades + explainable breakdown) | All 4 certificates |
| Official screening + freezing | OFAC signal on wallet and main funders (exposure); freezing stays with the exchange | Origins + Activity |
We create and analyze signals. The recipient decides.
Structured on-chain evidence on source of funds and behavior.
Early detection of risk signals (mixing, wash trading, bot-like activity, anomalous concentrations).
Enrichment of the activity profile with A–F grades and an explainable breakdown.
Traceability: Walpulse does not obfuscate; it classifies and makes behavior more visible.
Integration as input to the exchange’s internal process, without transferring responsibility.
