Risk Analytics

Map Every Risk in Your
Crypto Universe

AI-powered risk intelligence engineered for Web3. Monitor 12,173+ risk categories in real time, score severity on a structured 0-5 scale, and stay ahead of every threat before it becomes an incident.

Live Risk Score Real-time
Critical (5)38
High (4)142
Medium (3)519
Low (1-2)11,474
12,173+Risk Categories
5-PointSeverity Scale
Real-TimeMonitoring
AI-PoweredRisk Scoring
Risk Intelligence

The Risk Landscape

A unified signal layer processing 12,173+ risk categories across Technical, Regulatory, Operational, Financial, and Legal dimensions — AI-scored in real time and orchestrated into automated alerts, reports, and dashboards.

On-Chain DataWallets · Tx Flows
Exchange APIsOrder Books · Volumes
DeFi ProtocolsTVL · Liquidity Pools
Regulatory DBs2,232 regulations
AI Engine12,173 signals
Signal Processing5-dim severity scoring
Risk Taxonomy
Technical3,214
Regulatory2,847
Operational2,531
Financial1,982
Legal1,599
12,173+ risks
Yirifi12,173+risks
Severity Engine
Live Severity0–5 scale
Critical38
High142
Medium519
Low11,474
Risk OrchestrationAutomated alerting & routing
Real-Time AlertsThreshold triggers
Risk ReportsBoard-ready PDFs
DashboardsMulti-view heatmaps
REST APIIntegrate anywhere
Live Risk Alerts 5 active signals
CriticalSmart ContractUniswap V3 Flash Loan Exploit — $4.2M Drained2h ago
HighRegulatoryBinance Freezes $320M in OFAC-Sanctioned Wallets6h ago
HighTechnicalCurve Finance Oracle Manipulation Attempt Detected14h ago
MediumRegulatoryMiCA Transitional Provisions Expiry — 23 Exchanges Affected1d ago
MediumOperationalLiquid Staking Protocol Governance Proposal Raises Concentration Risk2d ago
Platform Capabilities

Intelligence That Scales

Six purpose-built capabilities that work together as a unified intelligence layer — from raw signal detection to board-ready risk reports.

Real-Time Risk Monitoring

Continuous surveillance of on-chain and off-chain risk signals. Automated alerts fire the moment threat indicators cross configurable severity thresholds.

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Quantified Risk Assessment

Transform subjective risk judgments into measurable, comparable 0-5 severity scores using our structured assessment methodology.

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Protocol-Specific Analysis

Deep analysis profiles tailored for DeFi protocols, centralized exchanges, custodians, and staking providers — each with relevant risk taxonomies.

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Risk Hierarchy Management

Organise risks in parent-child hierarchies to model cascading impacts. Understand how a technical exploit propagates into regulatory and financial exposure.

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Multi-View Analysis

Switch seamlessly between tree, grid, heatmap, and table views to explore your risk landscape from every angle — for any team, any workflow.

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AI Risk Scoring

AI-driven scoring engine considers impact, likelihood, velocity, interconnectedness, and historical incident data to deliver actionable risk prioritisation.

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Red Flag Intelligence

Stay Ahead of Threats

A live feed of red-flag events drawn from on-chain data, regulatory filings, and incident reports — categorised, scored, and ready to act on.

2,847Total Red Flags
142New This Month
38Critical Incidents
Critical

Uniswap V3 Flash Loan Exploit — $4.2M Drained

Smart Contract2h ago
High

Binance Freezes $320M in OFAC-Sanctioned Wallets

Regulatory6h ago
High

Curve Finance Oracle Manipulation Attempt Detected

Technical14h ago
Medium

MiCA Transitional Provisions Expiry — 23 Exchanges Affected

Regulatory1d ago
Medium

Liquid Staking Protocol Governance Proposal Raises Concentration Risk

Operational2d ago
Who Uses Risk Analytics

Built for Every Risk Professional

From enterprise compliance teams to protocol developers — risk intelligence that adapts to your workflow and your level of exposure.

Compliance Officers

Stay ahead of every rule change

Monitor your entire risk exposure against real-time regulatory updates. Automated alerts ensure nothing slips through jurisdictional cracks.

  • Regulatory change alerts mapped to risks
  • Board-ready risk reporting
  • Audit trail generation

Risk Managers

Portfolio-wide risk visibility

Aggregate risk scores across your entire digital asset portfolio. Model cascading impacts and stress-test exposures before incidents occur.

  • Cross-portfolio risk aggregation
  • Cascade impact modelling
  • Severity scoring with 0-5 scale

Blockchain Developers

Risk-aware from day one

Assess protocol-specific technical risks before deployment. Use historical incident data across 3,200+ technical risks to harden your architecture.

  • Protocol-specific risk profiles
  • Smart contract risk patterns
  • DeFi integration risk scoring

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Ready to Map Your Risk Universe?

Join the compliance teams already using Yirifi to monitor, score, and manage crypto risk at scale.