Crypfy delivers institutional-grade blockchain intelligence for risk management, compliance, and anti-fraud operations, serving both Web3-native platforms and regulated TradFi institutions. The platform provides structured wallet risk analysis, brand protection monitoring, and wallet credit scoring, with intelligence mapped directly to European regulations including MiCAR, DORA, and EBA Guidelines. Crypfy also partners with Alfa Group, Italy's leading anti-fraud organization, to combine financial expertise with advanced Web3 intelligence capabilities.
- Artificial Intelligence
- Data & Analytics
- Blockchain & Cryptocurrency
- Financial Technology
- Software Only
- Web3 & NFTs
Funding
Founders
Product
Problem
As digital assets and decentralized technologies mature, financial institutions face increasing exposure to operational, regulatory, and reputational risks. Traditional risk management tools are not designed for blockchain environments, leaving compliance and anti-fraud teams without structured, reliable, and explainable intelligence across Web3 ecosystems.
Solution
Crypfy delivers structured blockchain intelligence for risk management, compliance, and antifraud, serving both Web3-native platforms and regulated TradFi actors. The platform provides wallet risk analysis, brand protection monitoring, and wallet credit scoring, all built for institutional compliance workflows. Crypfy's intelligence maps directly to MiCAR, DORA, and EBA Guidelines, ensuring that compliance and risk teams receive evidence that speaks the language of their supervisors. The company also offers advisory and consulting services to help organizations navigate Web3 compliance, risk frameworks, and regulatory requirements.
Target Audience
Primary customers are regulated financial institutions, compliance teams, risk professionals, and anti-fraud organizations operating in digital asset environments, as well as Web3-native platforms requiring institutional-grade risk intelligence.
Features
- Wallet Risk Intelligence: structured risk analysis for blockchain wallets and transactional behavior, built for institutional compliance workflows
- Web3 Brand Protection: continuous monitoring and threat detection across decentralized naming systems and digital identities
- Wallet Credit Scoring: wallet-based creditworthiness assessment leveraging crypto holdings and on-chain activity, designed for credit lines, card issuance, and exchange use cases
- Native European regulatory alignment with MiCAR, DORA, and EBA Guidelines, producing supervisor-ready evidence
- Advisory and consulting services for Web3 compliance, risk frameworks, and regulatory requirements