Supported Chains
VIZI aggregates on-chain behavior across every major blockchain—and we're adding more every quarter.
Score every crypto transaction in real time. Approve more legitimate payments, block fraud before settlement, and reduce chargebacks—all in under 200 ms per request.
Add a credit intelligence layer to your authorization flow. VIZI scores the sender—and optionally the receiver—before the transaction settles, so your risk engine can make nuanced approve/decline decisions in real time.
Every VIZI Score request returns a 300–850 credit score plus behavioral context: wallet age, transaction frequency, protocol interactions, and cross-chain history. Your system gets the full picture in a single API call.
VIZI Scores add a behavioral dimension to fraud detection that wallet blacklists and heuristic rules cannot match. Credit history reveals intent in ways that single-transaction analysis cannot.
Freshly created wallets with no on-chain history receive the lowest VIZI Scores. This catches a significant percentage of fraud attempts, since attackers typically spin up new wallets for every fraudulent transaction.
VIZI identifies wallets that have interacted with known mixing services, privacy protocols, or tumbling patterns. These interactions are factored into the score and surfaced as explicit risk flags in the API response.
VIZI detects clusters of wallets controlled by the same entity through on-chain behavioral analysis. Coordinated wallet networks get flagged before they can execute fraudulent transactions at scale.
Reduce chargeback rates by scoring transactions before they settle. High-confidence approvals and early fraud detection mean fewer disputes and lower processing costs.
Score every transaction before funds change hands. Transactions from low-score or flagged wallets can be held for manual review, declined automatically, or routed through additional verification.
Adjust processing fees based on transaction risk level. Low-risk transactions from high-score senders get preferential rates; high-risk transactions carry premiums that compensate for elevated chargeback probability.
Onboard crypto-accepting merchants with confidence. VIZI's Merchant Score evaluates the on-chain risk profile of businesses before they start processing transactions.
Merchant scores update continuously as on-chain behavior evolves. Webhook alerts notify your risk team when a merchant's score drops below configurable thresholds, enabling proactive review before problems escalate.
Generate compliance-ready merchant risk reports for regulatory review. Each report includes on-chain activity summaries, risk factor breakdowns, score history, and flagged transactions. Exportable in PDF and JSON.
VIZI aggregates merchant behavior across 15+ chains. A merchant fragmenting activity across networks gets flagged; consistent cross-chain behavior is rewarded with a higher score.
Go from zero to live transaction scoring in four steps. Most partners complete integration in under a week.
Sign up for a partner account and receive sandbox credentials within minutes. No commitment required to start testing.
Drop our SDK into your authorization pipeline. Official libraries for Python, Node.js, Go, and Rust with built-in retries and circuit breakers.
Score deterministic test addresses across every tier and risk profile. Load-test at your expected volume—no rate limits in sandbox mode.
Switch to production keys. Enterprise SLA kicks in immediately—99.99% uptime, dedicated support channel, and sub-200 ms response times.
VIZI aggregates on-chain behavior across every major blockchain—and we're adding more every quarter.
Join the payment processors already using VIZI Scores to approve more transactions, block fraud, and reduce chargebacks.
Start Integrating →