Digital Asset Risk Scoring & Compliance Intelligence
ALFA43 delivers advanced risk evaluation tools for financial transactions and digital asset accounts, enabling legal and compliance teams to assess legitimacy, behavioral patterns, and potential exposure — instantly.
Through automated scoring systems and verified intelligence, ALFA43 supports rapid due diligence, investigative workflows, and regulatory reporting — helping professionals distinguish high-risk activity from trusted behavior, in line with global AML and KYC standards.
Simplified Risk Management & Compliance
Designed for financial institutions, regulators and Virtual Asset Service Providers (VASP’s) like exchanges, BitRank Verified ensures a safe and compliant environment by alerting or stopping transactions with illicit actors, sanctioned entities, and risky activities, like scams and darknet markets.
Custom Risk Profiles
Create custom risk profiles based on your risk appetite. Have granular control over the risk scores of various BitRank score parameters.
Suggest Attributions
Suggest attributions for cryptocurrency addresses based on your internal investigations. add flags, entities or labels to addresses to boost your compliance efforts.
Suggest Attributions
Suggest attributions for cryptocurrency addresses based on your internal investigations. Add flags, entities or labels to addresses to boost your compliance efforts.
Stay Compliant with BitRank Verified
Financial institutions and crypto companies rely on BitRank Verified to avoid transacting with high-risk cryptocurrency wallets
How It Works
Process Billions of Data Points
BitRank Verified processes billions of data points to assess crypto addresses and transactions, generating risk results that are easy for both internal and external financial professionals to present and understand.
Get Extensive Results
The results, along with the risk rating, also show the Entity that controls the address and the activity the address is involved in a flag. The flags can include activities ranging from fraud, to mixers, terrorism financing, sanctioned addresses, CSAM and more.
Easy to Use Case Management System
The built-in case management system allows compliance professionals to create a case to assess each transaction that does not meet the organization’s risk threshold and act accordingly. It is designed to facilitate compliance teams to collaborate and resolve open cases.
What People Are Saying About Us
Max V
Got the info I was looking for, but I had to try twice because it didn’t connect the first time. Fix that and it is perfect.
Emily R
I was super stressed about a weird online scam. Found a lawyer here in like 2 minutes and they actually helped. This site is a lifesaver.
Jake T
I typed in a license number and it pulled up everything about the lawyer. Kinda crazy how easy it was. Definitely feels safer now.
Lara S
Was looking for legal help for my parents finance stuff. Found someone legit with proof. I like that it s not just ads like other websites.
Ethan M
This helped my cousin report a cyberbullying thing. We didn’t know who to talk to but got connected fast. Super useful.
Mia L
I used this for a school project about digital safety but ended up showing it to my parents too. They were impressed.
Lucas D
Honestly didn’t think I’d use something like this but when my bank account had weird stuff happening, I found a fraud expert on here.
Sofia M
I really love this site; it gives everything I need. But sometimes the pages don’t load right away or it freezes for a bit. Still worth it tho. 4/5.
Aiko K
I liked how simple the site was. Not too many pop-ups and I could find info on lawyers that are actually licensed. Feels real.
Jonas H
The lawyer search is amazing. Just wish the mobile version worked better. Had to refresh a few times but still found what I needed.
