Payment risk inspector


Valega Chain Analytics Payment Risk Inspector helps partners to mitigate payment risks. Companies can analyse the payer and payee addresses and discover if there are involvements in any form of fraudulent or other illegal activities such as money laundering (AML), trafficking or financing of terrorism (CFT).

Cryptocurrencies are here to stay and it is crucial for companies to have a strong control.

The risk of regulatory action or reputational damage can be mitigated if every transaction is analyzed and validated. No more surprises, no more excuses.

Transaction and addresses are analyzed against the data contained within our extensive network to see if it has been involved in any form of fraud or other illegal activities as money laundering. The result is given in the form of risk factor, among other relevant data.

This makes trading with digital currencies more reliable and safer.

Risk factor

  • 1 (no suspicious activities)
  • 2 (suspicious activities)
  • 3 (illegal or suspicious activities)


Payment Risk Inspector is supported by Valega Network.

Sentinels are constantly finding and integrating data into Valega Network, allowing companies to better track money laundering and other illicit activities. Partners can report transactions and addresses while contributing to the network growth.

Payment Risk Inspector allows easy and quick integration with any data systems for real time assessment.

Valega Chain Dashboard is an intuitive control center, allowing professionals to access analysis data, detailed reports and other useful tools.

For more details and pricing please contact us. Thanks.