Monchain stops crypto fraud before it touches capital.
A single proactive security platform with two offerings: Monchain Check for enterprise teams that need programmable defenses, and Monchain Wallet for consumers who want an AI copilot keeping every transaction safe.
$1.3M
Fraud blocked
27
Chains covered
420ms
Avg. response
Live score
92 / 100
- Shared intelligence instantly syncs between Check and Wallet.
- Wallet surfaces in-app warnings before signatures happen.
- Analysts can override or automate responses with one click.
Offerings
Meet the two Monchain experiences
One intelligence layer, two tailored delivery models. Pick the enterprise toolkit or the consumer wallet, both benefit from the same AI defenses.
B2B / developers
Monchain Check
Enterprise APIs, SDKs, and analyst workspaces that let exchanges, wallets, and fintechs embed proactive fraud scoring in minutes.
- Deterministic AI scoring pipeline
- UI + API toolkits
- Explainability & audit logs
B2C / consumers
Monchain Wallet
A non-custodial smart wallet that warns and blocks malicious flows in real-time, plus AI-powered market signals and trading automation.
- Multi-agent transaction review
- AI market copilot
- Autonomous trading recipes
The platform powering both sides
Monchain Check and Monchain Wallet share the same AI-native infrastructure so improvements compound everywhere.
Agentic defense mesh
Behavioral, graph, and sanctions agents collaborate, vote, and adapt every time a wallet or transaction is screened.
Unified data graph
Bring on-chain telemetry, intelligence feeds, and customer history into a single risk surface shared across Check and Wallet.
Adaptive automation
Low-latency policies can warn, hold, or auto-block, while higher-touch cases escalate to humans with full context.
Human-grade transparency
Every score is backed by reasoning, evidence, and remediation actions so analysts and users trust the outcome.
Why teams choose Monchain Check
- Automate AML, KYT, and Travel Rule controls with explainable AI decisions.
- Embed risk banners, webhooks, or API verdicts directly into onboarding and treasury ops.
- Enterprise support, SLAs, and deployment flexibility for regulated markets.
Why consumers love Monchain Wallet
- In-wallet warnings, blocklists, and coaching before they sign a malicious transaction.
- Personalized AI signals and automated trading strategies based on user goals.
- Non-custodial architecture keeps keys local while still benefiting from Monchain intel.
Proof points across the stack
Intelligence, automation, and controls are synchronized no matter which experience you deploy first.
Fraud intelligence
Live graph of mixers, exploit kits, sanctioned wallets, and botnets keeps both offerings current.
AI copilots
Surface natural-language explanations, playbooks, and voice prompts anywhere users interact.
Financial controls
Policy templates map scores to dollar limits, withdrawal holds, or trading nudges automatically.
Deployment agility
Use hosted SaaS, dedicated region, or edge SDKs so Monchain can sit wherever your stack lives.
Ready to experience Monchain?
Spin up Monchain Check in your sandbox, or join the Monchain Wallet waitlist. Either way, the Monchain defense mesh keeps your assets ahead of attackers.