CredScore
Provides deterministic wallet risk scores with written rationale, including engine version, cited evidence, and sensitivity notes, exportable to PDF and Markdown.
CredScore is a deterministic wallet risk scoring engine that provides a 0-100 score with a written rationale for cryptocurrency wallets, solving the problem of opaque risk assessments in compliance. It targets compliance analysts, AML investigators, and crypto-native operations teams in financial services and enterprises. Unlike incumbent tools that rely on proprietary models, CredScore uses deterministic logic with every signal cited, enabling analysts to defend verdicts in SAR narratives or case files.
Key features
- Deterministic scoring with no black boxes
- Engine version pinned on every verdict
- Exportable PDF and Markdown reports
- Explicit insufficient signal verdicts
- Behavior-based risk detection
- Supports 6 chains including Tron
- 15-second analysis time
- Audit log with CSV export
- Role-based access control for teams
Social posts
- No social media activity detected
GTM channels
- Blog
- API
- Docs
- Changelog
ICP
- Financial services firms
- Enterprises
- Data analytics teams