Exposure assessment

See the crypto counterparties in a transaction file, with the evidence.

Run the sample, or drop in a period of your own wire, ACH, and card records. The classifier checks each counterparty against a registry of crypto businesses and the names they use in payment text. The report shows what matched, what needs review, what it chose not to flag, and the source behind every match.

Confidence values are calibrated on synthetic descriptors, not labeled bank data, and every report says so. Uploaded files are classified in memory and never stored or logged. How we handle your data.

Start here

Run the sample assessment

Twenty-five transactions across wire, ACH, and card, shaped like a real settlement export: exchanges under their legal names, a stablecoin redemption, a crypto ATM, a typo, and decoys that share a word with a crypto brand. One click runs the full report.

Your data

Upload a transaction CSV

Drop a CSV or click to choose

Processed in memory, never stored. Up to 4 MB.

Rail when the file does not say

What columns does my file need?

One column holding the payment text is required. It can be named Description, Memo, Narrative, Counterparty, Originator, Beneficiary, Merchant, or similar. The tool maps headers by alias and reports what it used.

Optional columns improve the report: amount, currency, a debit or credit direction, a posted date, a transaction id, and a rail or channel (wire, ACH, card). Anything missing is left out of the summary.

Nothing is uploaded to storage. The file is classified in memory for the length of the request and discarded.