Detect fraud and manage risk with verified blockchain data
Monitor threats, track portfolios, and enforce compliance with real-time data across 130+ chains.
Payment Verification and AML
Build fraud detection models for token payments and verify real-time transaction status to trigger workflows.
Counterparty Risk Monitoring
Monitor counterparty risk and exposure with market data, protocols, and DeFi data.
Transaction Monitoring
Detect market abuse and fraud with real-time transactions and wash trading flags.
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Built for emerging risks, not just known patterns
Without Allium
Multiple vendors for different chains
Fraudsters exploit cross-chain blind spots
DeFi exposure hidden in protocol interactions
Fraud detected after losses occur
with Allium
Single data layer across 130+ chains
Trace funds through mixers and bridges
Complete protocol and wallet attribution
Real-time alerts for suspicious activity
Detect fraud and manage risk at scale
Allium provides data infrastructure that adapts as risks evolve —— in your secure environment, integrated with your existing compliance and risk management systems.
Detect fraud and threat actors
Identify fake accounts and bot farms with wallet clustering, behavioral analysis, and source of funds tracing across chains.
Monitor portfolio and counterparty risk
Track portfolio value, exposure, and concentration risk with market data, protocol metrics, wallet balances, and DeFi positions.
Track transactions for market abuse
Scan transactions in real-time with wash trading flags to detect manipulation and suspicious patterns across protocols.
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Enforce compliance at scale
Access enriched wallet and transaction data with entity attribution to power fraud detection and sanctions screening models.
Operate on SOC-certified infrastructure
Run analysis on your own secure compute with SOC 1 & SOC 2 certified pipelines that meet enterprise security requirements.
Allium helps leading institutions understand and manage onchain risk
Allium built a stablecoin dashboard for the Monetary Authority of Singapore (MAS), providing real-time visibility into regulated stablecoin activity. The dashboard tracks transaction flows by use case, user patterns by category, and aggregate volumes both globally and in Singapore.
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Stripe uses Allium's data to build fraud detection models for token payments, helping detect fake accounts and bot farms in token distribution events. Allium has helped companies like Wormhole, Jupiter, Jito, and Drift detect fake accounts and bot farms designed to defraud token distribution events, securing ~$3B in distributions and saving ~$300M for customers.
The Federal Reserve Bank of NY invited Allium to present at their 2025 Innovation Conference on consumer hurdles in onchain trading, including poor trade execution quality and price fragmentation across liquidity venues.
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When DPRK hackers attacked Bybit and stole $1.5B in Ethereum tokens, Allium's data enabled mass identification of affected VASPs in minutes. A single query mapped every transaction and address within 5 hops across 127K+ transactions and 13K+ unique wallets.
"Allium's emphasis on delivering quality, rigorous QA processes and great reliability sets them apart."
Zhi Zhang
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Data tailored for risk and compliance
Fraud Detection & Investigations
• Enriched transfer tables
• Historical fund paths
• Sybil & botnet detection
• Wallet clustering and behavioral analysis
• Real-time data for risk alerts
• Source of funds tracing
Portfolio Risk Analytics
• Market data and protocol metrics
• Wallet balances and DeFi data
• Portfolio value and exposure tracking
• Concentration risk monitoring
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Transaction Monitoring
• Real-time transaction scanning
• Wash trading flags
• Market abuse detection
• Cross-chain activity tracking
Payment Verification & AML
• Fraud detection models
• Real-time transaction status
• Token payment verification
• Compliance workflow triggers
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Staking Operations
• Beacon Chain consensus and execution layer income
• Staking income, yields, balances, and flows
• Validator tracking and APR calculations
• Historical data from genesis
Counterparty Risk
• Entity and wallet attribution
• DeFi protocol exposure
• Cross-chain risk monitoring
• Liquidity and market data
Delivered wherever your team works
Query directly with SQL or natural language, get secure shares in your warehouse, or build custom tools with real-time APIs.
Historical Data
SQL Database
Query data, build dashboards, and create reports for ecosystem growth and benchmarking.
Secure Datashares
Receive bulk and enriched data in your data lake for analytics and incentive modeling.
Real Time Data
Developer APIs
Get REST APIs and custom endpoints for prices, tokens, and wallets to power your dashboard or analytics tool.
Datastreams
Stream live blockchain events via Kafka, PubSub, or SNS for real-time ecosystem monitoring and alerting.
See how more teams use Allium
Investment Research
Analyze protocols and build investment theses
Public Sector
Support investigations, oversight, and enforcement
Finance Teams
Close books with audit-ready data