OnChainRisk vs. SEON Comparison


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It supports both pre-publication review and continuous monitoring across websites, social channels, and partner content. By embedding directly into existing workflows, Haast replaces slow, manual approval processes with scalable, automated compliance. 1 Rating Visit Website Summ Summ (formerly Crypto Tax Calculator) is an advanced crypto tax platform that simplifies tracking and reporting across all your exchanges, wallets, NFTs, and DeFi activity. With support for over 3,500 integrations, Summ imports your full transaction history and automatically generates audit-ready reports built to align with IRS tax guidelines. Users can review trades, identify tax-saving opportunities, and download accountant-approved forms including 8949, 1040, capital gains summaries, and more. Summ's portfolio tracker provides real-time PnL, tax liability insights, and accurate pricing for over 300,000 cryptocurrencies—including micro-cap assets. 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About OnChainRisk is a wallet risk screening and blockchain investigation API for checking wallet risk, tracing fund flows, and identifying high-risk signals on supported networks. Screen wallet and token addresses for risk signals, review counterparties and labels, and integrate checks via a sandbox-first REST API. Free tier available; Pro from $49/month. Self-serve, no sales calls.	About SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Compliance teams, crypto investigators, exchanges, OTC desks, wallets, and developers who need wallet risk screening and fund-flow investigation.	Audience Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos No images available	Screenshots and Videos View more images or videos
Pricing $49/month Free Version Free Trial	Pricing €599 Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 5.0 / 5 ease 4.8 / 5 features 4.3 / 5 design 4.5 / 5 support 4.5 / 5 Read all reviews
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information OnChainRisk Founded: 2026 Armenia onchainrisk.io	Company Information SEON Founded: 2017 Hungary seon.io
Alternatives Coinbase Analytics Coinbase	Alternatives Sumsub
BitOK	RISK IDENT
TRM Labs	TruNarrative
Notabene	Nasdaq Verafin Nasdaq
Merkle Science View All	ComplyAdvantage View All
Categories Crypto Compliance	Categories AML Bot Detection and Mitigation Check Fraud Crypto Compliance Device Fingerprinting eCommerce Fraud Protection Fraud Detection Identity Verification KYC Phone Verification
	Show More Features AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Fraud Detection Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval
Integrations Decisimo Ethereum Fintech Market Slack Zapier View All 1 Integration	Integrations Decisimo Ethereum Fintech Market Slack Zapier View All 4 Integrations
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