RiskLedger

Compliance and transaction risk reports from your crypto data.

Founders use RiskLedger to prepare disclosure-ready summaries for investor diligence, banking reviews, and partner onboarding. Paste a CSV or JSON export, generate a structured report, and act on the next steps.

Open the appRequest early access
Early access • $199 per report • Informational use only (not legal/financial advice)

What you get

  • Executive summary of what the transactions show
  • Evidence-based observations and ranked risk flags
  • Compliance gaps checklist (what to collect next)
  • Disclosure-ready text for banks, investors, and partners
  • Next actions for the next 24–72 hours

Recommended input format

Context:
- Entity: US-based LLC
- Jurisdiction: United States
- Purpose: Banking diligence

Transactions (CSV — header row required):
timestamp,asset,amount,from,to,tx_type
2026-01-10,USDC,5000,coinbase,treasury_wallet,deposit
2026-01-11,USDC,2500,treasury_wallet,0xabc123,transfer