Consistent Report Structure
Capture the same core categories for each review.
- Target address or transaction hash
- Selected network
- Risk level and indicators
- Generation timestamp
Farona Solutions
Turn each blockchain risk review into a consistent record.
Generate structured, time-stamped reports that document the wallet or transaction reviewed, the available risk signals, and the evidence considered at that moment.
For compliance, risk, operations, audit, treasury, and case-review teams that need consistent documentation of blockchain risk checks.
Why this matters
A decision is easier to defend when the review is documented.
Screenshots, copied scores, and informal notes can leave important questions unanswered. A consistent report helps show what was checked, when it was checked, and which indicators were available.
Core capabilities
What Farona helps you review
Evidence Behind the Result
Document more than a headline score.
- Direct and indirect exposure
- Risk type and related entity
- Hop distance
- Exposure amount and percentage
Review Context
Preserve relevant address and transaction context.
- Labels and entity associations
- Activity overview
- Counterparty analysis
- Available transaction relationships
Record Retention
Keep reports available for future internal reference where enabled.
- Saved report history
- Downloadable PDF export
- Localized report output
- Repeatable review format
Use cases
Designed for real decisions
- 01
Customer onboarding review
Attach a blockchain risk report to an internal onboarding or enhanced-review file.
- 02
Transaction exception handling
Document the evidence reviewed when a transaction requires escalation.
- 03
Counterparty approval
Record the available risk context before approving a new crypto counterparty.
- 04
Periodic review
Generate a new time-stamped report when reassessing a previously reviewed wallet.
- 05
Audit preparation
Use consistent reports to support internal reconstruction of prior review activity.
Workflow
How it works
- 01
Identify the wallet or transaction requiring review.
- 02
Generate a report using the relevant supported network.
- 03
Review the result and add your organization’s decision, rationale, and reviewer details in its own system.
- 04
Retain the Farona report according to your internal record-retention policy.
Risk intelligence supports decisions. It does not replace them.
Farona reports reflect blockchain intelligence and other information available when a report is generated. A low-risk result does not guarantee that an address is safe, and a higher-risk result does not independently establish unlawful activity. Reports support informed review but do not replace appropriate due diligence, professional judgment, or applicable legal and regulatory obligations.
Farona reports are informational and do not constitute legal, regulatory, tax, financial, or investment advice.
FAQ
Questions your visitors may ask
Is a Farona report a regulatory filing?+
No. It is an informational risk report, not a suspicious-activity report or filing submitted to an authority.
Does the report prove compliance?+
No. It documents available analysis; compliance depends on your complete policies, procedures, decisions, and obligations.
Can reports change over time?+
Yes. Blockchain activity and intelligence data evolve, so a later report may differ.
What should our team add separately?+
Consider recording reviewer identity, decision, rationale, escalation, supporting documents, and applicable policy references in your own system.
Are PDF export and report history always available?+
Availability depends on the Farona plan and enabled product features; published copy must reflect the live product.
Turn each blockchain risk review into a consistent record.
Generate structured, time-stamped reports that document the wallet or transaction reviewed, the available risk signals, and the evidence considered at that moment.