AI-powered anomaly detection and risk scoring
Unacknowledged
1
Critical/High
0
High Risk Wallets
AI Model
v2.4
Pattern Learning Active
The AI learns your business patterns to detect unusual activity. It adapts over time as it sees more transactions.
Vendor payments 47% higher than monthly average
December vendor spend: $21,200 vs 6-month avg: $14,420
Detected Dec 14, 08:00 AM
New recurring payment pattern detected
Weekly payments to CloudHost Services started
Detected Dec 10, 02:30 PM
Transaction outside normal business hours
Payment processed at 3:15 AM local time
Detected Dec 8, 03:15 AM
19 pages — search or browse below
Home screen with portfolio snapshot, live prices, and quick actions.
Connect, label, and manage your XRP Ledger wallets.
View, filter, search, and categorize all wallet transactions.
Generate monthly/quarterly financial reports in PDF, Excel, and CSV.
Compliance monitoring with severity flags and AI-generated explanations.
Live XRP price, price alerts, and portfolio valuation.
ISO 20022 XML and CSV exports for banking and accounting.
Anomaly detection, risk scoring, and AI-powered insights.
Issue, verify, and manage on-ledger verifiable credentials.
Issue, manage, and track Multi-Purpose Tokens with compliance controls.
Trade on the XRPL DEX with credential-gated access (XLS-75).
Manage trust lines, IOU balances, and FX P&L tracking.
Time-locked escrows, crypto conditions, and payment channels.
Liquidity positions, pool analytics, yield tracking, and deposit/withdraw.
FIFO/LIFO/HIFO cost basis, capital gains tracking, and 1099-DA export.
SDN sanctions screening — individual, batch, and auto-scan.
Address book with labels, categories, risk modifiers, and CSV import.
Bridge XRP between mainnet and the EVM sidechain via XLS-38d.
Supply, borrow, and manage lending positions with health monitoring.
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