Insightic - Web3 Compliance Made Easy

AI Agent-Enabled Compliance Solution for Digital Asset Innovation

For investors, policymakers, auditors, and virtual asset service providers

Insightic leverages AI to provide comprehensive, efficient tools for assessing and monitoring Web3 projects, reducing costs and streamlining decision-making.

Evidence-based Assessment

Our evidence-based assessment tool employs on-chain analytics and our proprietary de-anonymization technique, analyzing over 150 risk factors to offer precise evaluations of Web3 projects swiftly and effectively.

Jointly Created with Policymakers and Financial Institutions

Designed with input from policymakers and financial institutions, blending Web3 native insights with institutional expertise. This collaboration fosters deep understanding of the risks and opportunities in the Web3 landscape.

AI-powered Analysis

Built on decades of world-leading research, our AI-powered analysis facilitates in-depth understanding of Web3 projects, helping stakeholders to make informed and confident decisions with precision.

Pre-Assessment

Preliminary assessment of virtual asset service providers, drastically reducing manual due diligence efforts.

Leveraging on-chain background checks and a unique de-anonymization technique, it offers deep insights and thorough screening

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Smart Contract Validator

Smart contract code suitability assessment including code similarity analysis, automatically validates business claims against code implementation.

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Risk Assessment

Comprehensive analysis and continuous monitoring covers 150+ risk factors , Patent pending graph analytics tools are used in fraud detection, tokenomic, and DAO assessment frameworks. Remediate actions are recommended for risk identified.

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