KairoRisk

What it does

KairoRisk is EVM-first and built around shadow-mode validation before production blocking. It returns not only a wallet risk score, but also decision bands, reason codes and explanation fields that fraud teams can review and tune before enforcement. The focus is practical deployment: replay testing, client-specific thresholds, quarantined feedback loops and clear risk explanations for payment, wallet and on/off-ramp workflows.

KairoRisk is an EVM-first wallet risk scoring API for crypto payment, wallet, compliance and fraud teams.

KairoRisk gives payment processors, wallets, on/off-ramp providers and fraud teams an explainable risk score before a transaction becomes an operational problem. KairoRisk is designed to fit into checkout, withdrawal review, wallet onboarding and case-management flows without forcing a team to rebuild its fraud stack. Send an EVM address and optional transaction context through a simple API request. The model blends wallet behavior, graph context, known-risk intelligence and policy rules. Return allow, review or block-style guidance with reason codes analysts can audit. The sample below mirrors the operational output a crypto team can route into payout, ramp, onboarding or wallet-protection…from kairorisk.com

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