Needs speed
Customer contextEvidence gaps
Scaled dataset intersection for precise compliance
RiskRayEvidence Workspace
Intersect downloaded entities, customer funds, wallet ownership, exploit proximity, relationship data, and supporting documents so onboarding can recommend a case and compliance can sign off with context.
Entity exportsWallet evidenceExploit proximityConnector checksSign-off packet
Two teams, one trail
Two review teams, one evidence workspace.
RiskRay keeps onboarding momentum and compliance scrutiny in the same source-backed case file.
RiskRayShared evidence
Agents collect, check, and package the report trail.
Needs proof
Audit trailSign-off basis
Outcome Onboarding sees missing evidence; compliance gets a source-backed basis.
Case intake01ETB instance 0230 connectors 03Evidence report
Upload the first evidence, then let RiskRay assemble the report.
Start with the entity, transaction evidence, contracts, and supporting files. RiskRay stages the case in an ETB instance, runs connector skills, and prepares a professional, evidence-based compliance report.
Case data is staged in a dedicated workspace for RiskRay agents.
Connector skills query databases, graph signals, KYB, OSINT, sanctions, and exploit evidence.
RiskRay renders a professional, evidence-based report that analysts can edit in the workspace.
Connector coverage
A 30-connector multi-dimensional matrix for compliant reports.
The report generator joins large-scale databases of thousands of exploit transactions, millions of MEV transactions, anonymized customer patterns, blacklists, sanctions, RPC verification, explorer labels, mixer exposure, bridge routes, KYB, OSINT, and internal case data into high-confidence report links.
12 launch-critical checks, 11 analyst-review checks, and 7 advanced investigation connectors.
Sanctions lists, RPC nodes, explorer labels, analytics vendors, exploit feeds, KYB, OSINT, and internal evidence stores.
MEV activity, anonymized customer patterns, transaction timing, and counterparty behavior enrich the matrix.
Every connector returns source, timestamp, confidence, chain context, policy mapping, and reviewer trail.
Evidence, not verdicts
Scaled dataset intersection makes compliance evidence precise.
Intersect downloaded entities, customer evidence, transaction graphs, exploit datasets, and relationship signals at review speed.
Turn a CRM or KYB export into onboarding cases with wallets, directors, counterparties, and open evidence gaps.
Compare uploaded documents, wallet attestations, invoices, and explanations against the on-chain graph.
Show how close funds, contracts, counterparties, or liquidity routes are to known exploit transactions.
Surface social, corporate, wallet, deployer, and transaction relationships without collapsing them into a yes/no answer.
Let analysts add evidence, mark false positives, request deeper checks, and package the report trail for review.
Important product boundary
RiskRay does not make the onboarding decision.
The platform collects, checks, explains, and packages evidence. Onboarding can say, "we reviewed the customer evidence and would like to onboard them." Compliance can then approve, reject, request more evidence, or tune the report with their own findings.
Built for SOC 2 and ISO/IEC 27001 readiness across access control, evidence handling, audit trail, and vendor review workflows.