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 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 AML/CFT and operational risk management across hybrid financial environments.

Network*

Screen a Wallet's Risk Level

Mandatory

To begin, enter the wallet address you'd like to assess and select the corresponding network.

Wallet Address*

Remaining Screening attempts

You can enjoy up to 3 free scans.

3

Upon clicking Start Screening, you hereby irrevocably agree to the

Screening History

NetworkWallet AddressTransaction HashScreening TimeWallet Risk LevelTransaction Risk Level

No history records available.

Current Capabilities

Building on the foundation of WalletSafe, VisionX enhances operational oversight and regulatory preparedness through:

Wallet Screening

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

Blacklist
Exposure Report

Flags direct or indirect connections listed on MetaComp's shared blacklist and other global regulatory or enforcement watchlists, strengthening AML/CFT controls.

Transaction Observation

Transaction Observation
Report

Detects risky transaction flows and anomalies that may signal elevated financial crime or counterparty risk.

Next-Generation Enhancements

Watch this space

Building on the current VisionX to deliver seamless Web2-Web3 coverage through:

Entity Profiles

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

Metrics
Reports

Macro-level exposure insights across client sets, corridors, and counterparties.

Risk Rating

Dynamic
Risk Rating

Adaptive risk scoring that evolves with real-time transaction and behavioural patterns.

Network Intelligence

Network-Wide
Intelligence

Aggregated compliance visibility across the StableX Network.

StableX Network

Learn more about VisionX Engine, the StableX Network, and our sharing sessions where we unpack real-world use cases.

Metacamp Products