Picari insights
Compliance and security teams at fintechs, crypto exchanges, and Web3 platforms requiring automated, real-time risk scoring of counterparty wallets before processing transactions.
- Real-time wallet risk scoring
- Sanctions and illicit activity screening
- Automated crypto onboarding checks
- Smart contract code auditing
- Traditional non-crypto payment fraud detection
- Deep forensic transaction investigation
Ask about pricing, alternatives, or if Address Screening is right for you.
- Personalized fit analysis
- See relevant alternatives
- Run an evaluation when you're ready
Core capabilities
Common use cases
Cryptocurrency exchange compliance
DeFi platform risk management
Financial institution AML/KYC workflows
Sanctioned entity screening
Things to consider
Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.
Chainalysis Address Screening pricing and integrations
For Chainalysis Address Screening integration and pricing details, ask Picari. Start a briefing with your question, such as whether it connects to your SIEM, identity provider and ticketing stack, or how it is priced at your seat count and data volume.
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Are you from Chainalysis? Verify this profileProfile last updated on 9 October 2026 by Picari.