Riskinate.AI

The Problem

Requires 30+ developers, data engineers, risk strategy analysts, product managers, and project managers
Takes 6-12 months to build a basic rule engine from scratch
Ongoing maintenance, tuning, and scaling costs millions annually
24/7 risk ops teams are expensive and still miss patterns humans can't see
Manual case review creates bottlenecks — compliance teams drown in false positives

Entity Risk Scoring — IP, email, device fingerprinting, and behavioral signals enriching every transaction
Rule Engine & Risk Strategy — Pre-built and configurable rules that auto-pass, auto-reject, or hold for review
AI Agent Review — LLM-powered intelligent case review that resolves held cases 24/7, faster and more accurately than human analysts
Human Escalation — Only cases AI cannot resolve reach your team, eliminating 80% of manual workload

Time to Deploy6-12 months

Team Required30+ people

Annual Cost$2M - $5M+

Manual Review100% cases

Rule UpdatesWeeks per change

ScalabilityLimited by team

Time to Deploy1-2 weeks

Team Required1-3 (daily ops)

Annual Cost90% less

Manual Review20% cases only

Rule UpdatesReal-time AI

ScalabilityUnlimited

80%

Reduction in Manual Case Review

1-2 wks

Deployment Time vs 6-12 Months

90%

Cost Savings vs In-House Build

Entity risk scoring (IP reputation, email risk, device fingerprinting, behavioral signals)
Fraud detection (account takeover, fake identity, unauthorized transactions, scam prevention)
AML compliance (transaction monitoring, sanctions screening, SAR filing)
Trading risk (high-freq wash trading, small token manipulation, multi-account correlation hedging, funding rate arbitrage)
Tiered decision engine (Rule Engine → AI Agent → Human Escalation)
AI agent case review (24/7 intelligent review, faster and more accurate than human analysts)
Pre-built rule engine (100+ rules, configurable risk strategies)
Real-time alerting and dashboards
API-first integration (connect in days)
Regulatory reporting (MiCA, Travel Rule ready)

Ready to protect your exchange without the cost and complexity of building in-house?

support@riskinate.ai | www.riskinate.ai