VisionX
The Comprehensive Risk Intelligence Tool for Web 2.5 Finance That Performs AML/CFT and Multi-Database Screening Across On- and Off-Chain Networks
VisionX Engine represents the next evolution of MetaComp’s WalletSafe platform — extending compliance visibility beyond blockchain transactions to include integrated fiat and digital asset intelligence.
Built for the era of Web2 and Web3 finance, VisionX unifies traditional financial data and blockchain analytics into a single, regulatory-grade intelligence layer. It delivers enhanced transparency, consolidated risk profiling, and real-time insights to strengthen Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) controls and operational risk management across hybrid financial environments.
Current Capabilities
Wallet & Blockchain Screening Report
Consolidates wallet activity and blockchain transaction screening across supported networks. Provides detailed counterparty insights, sanctions exposure, and risk indicators to support ongoing due diligence and monitoring.
Blacklist
Exposure
Flags direct or indirect connections listed on MetaComp’s shared blacklist and other global regulatory or enforcement watchlists, strengthening AML/CFT controls.
Transaction
Observation Report
Detects risky transaction flows and anomalies that may signal elevated financial crime or counterparty risk.
Next-Generation Enhancements (Watch This Space!)
VisionX Engine advances toward Web 2.5 data-driven risk intelligence through:
Consolidated Entity
Profiles
Unified end-to-end view of entity risk, consolidating identity and behavioural through Web 2 and Web 3 data sources.
Metrics
Reports
Macro-level exposure insights across client sets, corridors, and counterparties.
Dynamic Risk
Rating
Adaptive risk scoring that evolves with real-time transaction and behavioural patterns.
Network-Wide
Intelligence
Aggregated compliance visibility across the StableX Network — safeguarded by privacy-preserving data masking.
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