VisionX Engine
The Comprehensive Risk Intelligence Tool for Web 2.5 Finance That Performs AML/CFT and Multi-Database Screening Across On- and Off-Chain Networks
VisionX Engine represents the next evolution of MetaComp’s WalletSafe platform — extending compliance visibility beyond blockchain transactions to include integrated fiat and digital asset intelligence.
Built for the era of Web2 and Web3 finance, VisionX unifies traditional financial data and blockchain analytics into a single, regulatory-grade intelligence layer. It delivers enhanced transparency, consolidated risk profiling, and real-time insights to strengthen Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) controls and operational risk management across hybrid financial environments.
Current Capabilities
Wallet & Blockchain Screening Report
Consolidates wallet activity and blockchain transaction screening across supported networks. Provides detailed counterparty insights, sanctions exposure, and risk indicators to support ongoing due diligence and monitoring.
Blacklist
Exposure
Flags direct or indirect connections listed on MetaComp’s shared blacklist and other global regulatory or enforcement watchlists, strengthening AML/CFT controls.
Transaction
Observation Report
Detects risky transaction flows and anomalies that may signal elevated financial crime or counterparty risk.
Next-Generation Enhancements (Watch This Space!)
VisionX Engine advances toward Web 2.5 data-driven risk intelligence through:
Consolidated Entity Profiles
Unified end-to-end view of entity risk, consolidating identity and behavioural through Web 2 and Web 3 data sources.
Metrics
Reports
Macro-level exposure insights across client sets, corridors, and counterparties.
Dynamic Risk
Rating
Adaptive risk scoring that evolves with real-time transaction and behavioural patterns.
Network-Wide Intelligence
Aggregated compliance visibility across the StableX Network — safeguarded by privacy-preserving data masking.
Frequently Asked Questions
VisionX Engine is MetaComp’s compliance intelligence engine that combines KYC (Know Your Customer) identity data, fiat transaction monitoring, and on-chain blockchain analytics into a single unified risk view. It enables real-time AML (Anti-Money Laundering) and KYT (Know Your Transaction) monitoring across both traditional banking and blockchain environments — giving compliance teams one system to manage risk across the full spectrum of fiat and digital asset activity.
VisionX Engine is called a Web2.5 risk engine because it bridges Web2 (traditional finance) and Web3 (blockchain-native) data in a single risk framework. It combines Web2 identity records and fiat account monitoring with Web3 behavioural analytics — such as wallet histories, on-chain counterparties, and cross-chain transaction paths — to produce an end-to-end risk profile per entity, regardless of whether they operate in traditional banking, crypto, or both.
VisionX Engine integrates multiple leading KYT (Know Your Transaction) and blockchain analytics providers in parallel, including Chainalysis, Elliptic, and TRM Labs. Running several providers simultaneously rather than relying on a single vendor reduces detection blind spots and improves overall coverage, since different providers maintain different databases and have varying strengths across asset types and chains.
VisionX Engine normalises outputs from multiple KYT databases into a unified risk taxonomy, then applies its own dynamic risk rating model across the combined data. This produces a single, defensible risk score per entity or transaction that compliance teams can act on and present to regulators — removing the burden of manually reconciling conflicting signals from different vendor reports.
VisionX Engine links bank-side data — including KYC records, account activity, and fiat transaction flows — with on-chain behaviour such as wallet histories, counterparty exposure, and cross-chain transaction paths. The result is a consolidated entity profile spanning both traditional finance and blockchain environments, giving compliance teams visibility that neither a legacy AML system nor a standalone blockchain analytics tool can provide on its own.
1All products and/or services in relation to securities and capital market products are offered and operated solely by Alpha Ladder Finance Pte. Ltd.
Note: VisionX Engine 2.5 is available from Q2 2026. The following FAQs describe the capabilities of VisionX Engine 2.5.
Learn more about VisionX Engine, the StableX Network, and our sharing sessions where we unpack real-world use cases.
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