Riskfield

Crypto & Blockchain Compliance — Israel, founded 2020 — riskfield.io

About Riskfield

Crypto risk scoring API for exchanges and payment processors. Provides entity-level risk scores and sanctions screening for crypto addresses using both on-chain graph analysis and off-chain intelligence.

Capabilities

Aml Screening · Fraud Score · Api · Pep Screening

Deployment: API — Target: Enterprise — Regions: EU, NA

Certifications & Compliance

SOC 2

Full dossier at https://identitytechnologist.com/vendors/riskfield.