Solana-Native AML Intelligence

Know Any Wallet in Seconds

Solvera scores Solana wallets for risk, trust, and compliance. Powered by real AML detection, not guesswork.

Free risk score. No signup required.

FATF-Aligned Typology Detection|9 Risk Pattern Categories|Solana-Native Architecture

See It in Action

Paste any Solana wallet. Get a risk score backed by 9 AML typologies.

DEMO MODE

Click "Scan" to analyze a sample wallet

FATF-aligned typologies

2.1M+

Transactions analyzed

<800ms

Average response time

24/7

Solana RPC monitoring

Powered by on-chain transaction graph analysis, behavioral clustering, and rule-based typology detection via Helius Enhanced Transactions API.

One bad wallet can expose your entire protocol.

How It Works

STEP 01

Paste a wallet

Enter any Solana wallet address. No account needed.

STEP 02

9-typology analysis

Solvera scans transaction patterns against FATF-aligned AML detection rules.

STEP 03

Instant risk score

Get a 0-1000 score, behavior tags, typology breakdown, and an AI risk summary.

Built for Two Worlds

One engine. Two outputs. From quick wallet checks to full regulatory compliance.

FOR DEVELOPERS

Wallet intelligence in one API call

Integrate risk scoring into your app. Filter bots, reward trusted users, and meet compliance requirements before regulators come knocking.

Bot detection & user filtering

Reputation-gated rewards

Pre-built compliance checks

FOR COMPLIANCE TEAMS

AML reports regulators actually accept

Full FATF-aligned risk reports with STR-ready PDF exports. Built for POJK 27/2024 and PPATK reporting requirements. The AML tooling Solana has been missing.

9 FATF typology breakdown

STR-ready PDF exports

POJK & PPATK aligned reporting

Why Solvera

Most wallet analyzers show you data. Solvera tells you what it means.

Not just analytics. Risk intelligence.

Your wallet score is backed by 9 FATF-aligned detection typologies. From structuring and mixer usage to dev dumps and dusting attacks.

Built for regulation that's already here.

Indonesian exchanges face POJK 27/2024 compliance now. Global Travel Rule and CARF requirements are next. Solvera speaks the language regulators expect.

Solana-native. Not chain-agnostic fluff.

We don't stretch one model across 50 chains. Solvera is purpose-built for Solana's transaction architecture, speed, and ecosystem patterns.

One Endpoint. Instant Risk Intelligence.

Integrate wallet risk scoring in minutes, not months.

// Request

GET /api/v1/score?wallet=7xKX...r9Qm

// Response

{
  "wallet": "7xKXp2R8...r9Qm",
  "score": 847,
  "band": "Clean",
  "typologies": [],
  "tags": ["Active DeFi User", "Low Bot Risk"],
  "summary": "No flagged behavioral patterns..."
}

Pay-per-use. USDC on Base.

Prevent $100k in fraud exposure with a $0.02 wallet check.

Wallet Check

Score + tags + risk band

$0.02

Full Trace

Complete T1-T9 breakdown

$0.08

PDF Report

STR-ready compliance report

$2.00

Built on Helius Enhanced Transactions API. Analyzes transaction graphs, behavioral velocity patterns, and counterparty risk scoring against known program IDs.

Solana deserves its own compliance layer. We're building it.

Start with a free wallet check. Scale to full compliance infrastructure.