Product
Powerful Dashboard, Real-Time Insights
A unified command center for your compliance and risk teams.
Riskinate.AI is an intelligent agent that monitors fraud, AML violations, and trading risk in real time — so you can protect your exchange before threats become losses.
Core Capabilities
Our AI agent continuously analyzes exchange activity across three critical risk domains.
Identify suspicious account behavior, fake identities, and unauthorized transactions using advanced pattern recognition and anomaly detection.
Automated transaction monitoring, sanctions screening, and suspicious activity reporting to keep your exchange compliant with global regulations.
Detect market manipulation, wash trading, and abnormal order patterns in real time to maintain market integrity on your platform.
Our AI agents leverage large language models and multi-agent collaboration to automatically review and resolve cases — eliminating up to 80% of manual review workload while improving accuracy and consistency across your compliance operations.
Product
A unified command center for your compliance and risk teams.
How It Works
Riskinate.AI plugs into your exchange infrastructure and starts protecting you immediately.
Integrate with your exchange via API. We ingest transactions, order books, and user activity data in real time.
Our AI agent continuously scans for fraud patterns, AML red flags, and trading anomalies using machine learning models.
Receive instant alerts, auto-generate compliance reports, and take automated actions to mitigate risk before it escalates.
Pricing
Transparent pricing that scales with your exchange. All plans include rule engine, risk strategy, and LLM-powered case review.
All plans include a free 2-week pilot. Annual contracts save 20%.
Get in touch to schedule a demo and see Riskinate.AI in action.
Request a Demo