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Crypto Compliance, AML & Risk Management: SkyInsights

CertiK SkyInsights provides regulatory compliance and risk control services for exchanges, DeFi protocols, financial institutions, and crypto custodians.

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On-Chain Intelligence & Risk Analytics

SkyInsights is CertiK's on-chain intelligence and risk analytics platform designed to enhance security, compliance, and transparency across the blockchain ecosystem. It leverages a real-time API framework to deliver actionable insights by aggregating, classifying, and analyzing data from wallets, smart contracts, and transactions.

SkyInsights provides entity attribution, behavioral classification, and risk scoring for addresses and transactions, enabling seamless integration with AML/CFT systems, transaction monitoring engines, and security infrastructures.

Why Choose SkyInsights

Traditional monitoring systems lack the granularity and real-time context required for effective detection and mitigation. SkyInsights addresses this gap by providing structured entity-behavior labeling and risk analytics backed by dynamic on-chain telemetry and CertiK's threat intelligence models. This empowers developers, compliance teams, and security platforms to make faster, data-driven decisions in identifying high-risk entities, preventing fraudulent activity, and enforcing regulatory and protocol-level security standards.

300 Million+
Address Labels
9+15
Chains Full & Lite Supported
12+66
Categories & Subcategories
4,000+
Incidents Detected Since 2020
The Compliance/AML API
The CertiK SkyInsights API is a real-time blockchain intelligence solution designed for regulatory compliance, AML/CFT screening, and risk monitoring. It enables developers, compliance teams, and security platforms to assess the risk of blockchain addresses and transactions through a structured labeling and scoring system. This API integrates seamlessly with AML systems, transaction monitoring tools, and compliance workflows to detect illicit activity, prevent fraud, and enforce crypto regulatory standards.
Address Labeling Classify blockchain addresses by identifying the associated entity (e.g., exchange, dApp, mixer) and behavioral indicators such as scams, exploits, or sanctions.
Address Labeling
Address Risk Scoring Assess the risk level of an address based on its historical activity, patterns, and threat intelligence.
Address Risk Scoring
Transaction Risk Scoring Assess the risk of a blockchain transaction by analyzing its characteristics and all participating addresses for suspicious or high-risk behavior.
Transaction Risk Scoring
Explore SkyInsights
The CertiK SkyInsights API is a real-time REST API solution to provide risk insights for your AML, CFT, Security, and Trust processes with Address Screening, Investigative Analysis and Transaction Monitoring services.