Available in the dashboard
Walpulse Risk Engine
Versioned risk matrices that the client defines on Walpulse on-chain signals: each rule adds points on a 0–100 scale tailored to the organization’s internal requirements.
What is it?
Walpulse makes the on-chain reputation signals it computes available to clients so they can build their own risk score. From the dashboard you configure matrices, versions, and rules. That does not turn Walpulse into a compliance tool: both the risk score and the associated decisions remain with the end client.
Why?
We understand that our clients, beyond access to a wallet’s on-chain signals, also need to turn those signals into intelligence inside their internal risk matrices. We want to offer more tools so clients can meet their internal or legal requirements.
How it works
- 01
The client chooses which signals from the analysis catalog feed the matrix (Ecosystem Presence, Portfolio Quality, Source of Funds, Recent Activity, and related signals).
- 02
For each rule they define a condition (operator and threshold) and how many risk points it adds when it matches. A version’s budget is at most 100 points; you can publish even if they do not sum to exactly 100.
- 03
They publish a live version and deploy the matrix to sandbox or production. On each analysis Walpulse automatically calculates the risk score from the deployed matrix.
Clarifications
- There is a published catalog of analysis signals. The client designs rules on that catalog: there is no closed set of “only Walpulse rules.”
- The Risk Engine is available to Walpulse clients from the dashboard. The per-analysis score is intended for Standard or Expert depths.
- Walpulse does not decide, approve, or report to any public authority. The Risk Engine keeps our guiding principle: we provide information signals, and the client decides whether to interact with a wallet.
- Matrix configuration and per-analysis score calculation are already available in the dashboard.
Illustrative examples
Examples only. Not official points and not an exhaustive rule list. The three sum to 100 to illustrate a full budget.
Mixer exposure (Origins / Activity)
Mixer interaction = +50 risk points
Age of first funding (Origins)
Age under 1 year = +20 risk points
Counterparty concentration (Activity)
HHI above the manual’s threshold = +30 points
Access
Already available to clients in the dashboard. On each analysis the risk score is calculated automatically from the deployed matrix. Contact us for more information.