Webacy provides an AI‑powered risk intelligence and due‑diligence platform (DD.xyz) that continuously monitors on‑chain activity and rates digital assets, wallets, and protocols. Through real‑time risk scores, alerts, and API integration, it enables exchanges, banks, and crypto services to automate KYB/KYT checks, streamline compliance, and make informed trading or lending decisions.
Funding
$4M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
7O+1Founders
Product
Problem
Financial institutions and crypto platforms lack reliable, real-time intelligence to assess the risk of digital assets, wallets, and on-chain transactions, leading to slow compliance processes and exposure to fraud or systemic failures.
Solution
Webacy delivers AI‑powered risk intelligence and due‑diligence services for digital assets through its DD.xyz platform. The solution continuously monitors on‑chain activity, evaluates wallets, tokens, and protocols, and generates institutional‑grade ratings and alerts. By integrating these insights via APIs, clients can automate KYB/KYT checks, streamline compliance, and make informed trading, lending, or listing decisions. The platform also offers real‑time risk scores for entire blockchains, enabling developers and ecosystem participants to build trust directly into their products. This approach reduces approval times, enhances risk management, and supports regulatory compliance for crypto‑native customers.
Target Audience
Primary customers include centralized exchanges, banks and neobanks, blockchain protocols, and DeFi lending or staking platforms that require automated on‑chain risk assessment and compliance tooling.
Features
- AI-driven continuous rating system for tokens, vaults, stablecoins, and protocols with real‑time updates
- Automated KYB/KYT screening and monitoring of wallet activity, transaction flows, and on‑chain behavior
- API suite for embedding risk scores, alerts, and compliance checks into exchanges, banks, lending platforms, and blockchain ecosystems
- Real‑time alerts for structural risks, contagion events, and governance anomalies across supported chains
- Vault and treasury risk intelligence, including liquidity and default risk analytics for lending and staking services
- Customizable dashboards and reporting tools for institutional risk assessment and regulatory reporting