Use Case

Crypto & Stablecoin On/Off-Ramps

Secure volatile P2P networks.

The Fraud Challenge

Mule accounts layer illicit funds through stablecoin conversions.
High-velocity drains via ATO on ramps.
Proxies mask origins in volatile regulatory environments.

How Keverd Solves It

Proxy/sidecar intercepts on-ramp/off-ramp requests. Device clustering detects coordinated activity; intent models spot layering. Rules flag high-risk velocity/geos. Metadata-only fits privacy regs.

Expected Impact

80–90% reduction in mule/ATO losses. Compliant scaling in 38+ markets.

Protected Channels

Web/API ramps, wallet integrations.

Ready to protect your flows?

Secure your crypto rails—deploy free PoC now.

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