| What it does | Predictive cybersecurity platform that identifies and disrupts threats before attackers can strike
| Wallet screening and risk assessment service for cryptocurrency transactions
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| Stage | Not given
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| Founded | Not given
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| Based in | US
| EE
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| Pricing model | Contact for pricing
| Freemium
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| Pricing | Platform starts at $50,000 annually. Pricing structure includes base PreCrime™ Platform ($50k base), plus optional Defense Pack, Intelligence Pack, or Credential Pack, add-ons like PreCrime Labs reporting and Multi-year discounts, and optional PreCrime™ Guarantee (10x coverage). Customer examples: i
| Basic: $9.99/month for 30 checks ($0.3 per check). Standard: $29.99/month for 150 checks ($0.2 per check). Premium: $59.99/month for 400 checks ($0.15 per check). Pay As You Go: $0.99 per check with volume discounts (10% at 200 checks, 15% at 500 checks, 20% at 1000+ checks). Annual discounts availa
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| Key features | - Predicts threats 18 days ahead of traditional intelligence providers
- 98% TLD coverage with less than 0.05% false positive rate
- Behavioral AI analysis for early threat detection
- 93%+ preemptive takedown of malicious infrastructure
- Up to 75% reduction in phishing exposure
- 100% automated threat detection and response
- Compatible with existing EDR and security tools
- Real-time intelligence feed with 5 use case API access
- PreCrime Guarantee: Munich Re-backed coverage up to 10x service contract
| - Support for 8000+ cryptocurrency assets including Bitcoin, Ethereum, USDT, and stablecoins across multiple blockchains
- Five-star risk scoring system to assess wallet safety and likelihood of illicit activity
- Signed PDF reports to verify authenticity and share with counterparties
- Sharable links to communicate risk scores to transaction counterparties
- Simple three-step check process: paste address, select asset, press check button
- Telegram bot for quick AML checks without registration
- 24/7 priority support on Premium plans
- Unused checks roll over to the next billing month
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| What makes it different | - Identifies threats during attacker preparation phase, not after attacks begin
- Combines predictive AI, behavioral analysis, and automated takedown orchestration
- Shifts security from reactive to preemptive defense model
- Gartner® Cool Vendor recognition for AI in Banking and Investment Services
- Works seamlessly with existing security infrastructure without replacement
| - Uses the same authoritative data sources as major cryptocurrency exchanges and custody services
- Cryptographically signed PDF reports provide authentic proof of risk assessment
- Covers 8000+ cryptocurrency assets across multiple blockchains in a single service
- No private keys or seed phrases required for wallet checks
- Flexible pricing with pay-as-you-go option and check rollover benefits
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| Community votes | 0 | 0 |
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| DR (Domain Rating by Ahrefs) | 55 ● no change since last check | 5 ● no change since last check |
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| Trust Flow (Majestic) | 16 | 12 |
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| Citation Flow (Majestic) | 33 | 25 |
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| Referring domains (Majestic) | 438 | 8 |
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