Product in depth
A detailed look at the BSBsec onchain risk engine: what we detect, how we integrate into withdrawals and deposits and trading, how decisions stay explainable, and how we’re built for exchanges, wallets, and custody.
The onchain risk engine
BSBsec is a security co-processor: we sit next to your exchange or wallet and return real-time, structured risk decisions. You keep policy control; we deliver the intelligence.
What we detect
Address poisoning, scam withdrawals, mixer and sanctions exposure, money laundering typologies, and rug pulls or pump-and-dumps—each category is designed for the surfaces where it matters most.
Withdrawal, deposit & trading protection
Three integration surfaces—withdrawal protection, deposit monitoring, and trading and token safety—each with specific hooks and detections so you can enforce risk where it matters.
Decisions you can explain
Graduated actions—allow, warn, step up, manual review, block—plus stable reason codes and evidence so compliance and support can understand and defend every decision.
For exchanges, wallets & custody
Built for centralized exchanges, wallet providers, and custody and treasury—each with the same API and decision model, tailored to where risk appears in their flows.
Security & privacy by design
Minimal data inputs, no PII, HMAC-signed requests, replay protection, and optional mTLS so your integration stays secure and compliant.