Lukka provides a range of data management and financial software solutions specifically for crypto assets, including risk-related services such as Lukka crypto asset score, Lukka crypto sustainability scores, and Lukka trading venue score. These offerings suggest that Lukka performs risk rating services specifically for crypto assets.
TRM Labs provides a comprehensive risk management platform specifically for crypto assets, including real-time generation of risk scores for smart contract addresses and monitoring exposure to financial crimes in DeFi. This aligns with the criteria of providing risk rating services specifically for crypto assets.
Chainalysis provides a Crypto Risk Solution to manage risk in the crypto space, which includes screening transactions and ensuring compliance. This indicates that they offer risk rating services specifically for crypto assets.
Elementus provides digital asset risk management through in-depth market analysis and insights, which implies they offer risk rating services specifically for crypto assets.
Gauntlet provides economic risk management and risk monitoring services specifically for DeFi protocols and crypto assets. They model market risk and economic incentives to drive sustainable growth for crypto protocols, chains, and onchain treasuries, which includes risk rating services for these assets.
KYC Hub provides Customer Risk Rating solutions and offers a comprehensive suite of solutions for the crypto industry, which includes meeting evolving CFT/AML regulations. This indicates that they perform risk rating services specifically for crypto assets.
Notabene offers a unified transaction risk management platform that enables real-time compliance with the Travel Rule, self-hosted wallet requirements, sanctions screening, and AML rules. This includes automating real-time decision-making and performing counterparty sanctions screening, which are forms of risk rating. Additionally, these services are specifically tailored for crypto transactions, as evidenced by their focus on compliance with FATF’s Recommendation 16 'Crypto Travel Rule' and their description as the SWIFT network for Crypto.
AnChain.AI provides risk monitoring services specifically for crypto assets, including smart contract due diligence and AI-powered auto-trace features for cryptocurrency transactions.
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