Ludopoly
Ludopoly

Ludopoly Analytics

Unified blockchain intelligence for compliance, identity, and growth

Three integrated pillars — AML/CFT monitoring, ZK-SNARK privacy-preserving identity, and dApp developer analytics — connected through cross-module intelligence feeds and a six-stage Kafka-powered data pipeline.

Platform Foundation

Built on Three Integrated Pillars

AML/CFT Monitoring
ZK-SNARK Identity
dApp Developer Analytics
Cross-Module Intelligence
Kafka Event Streaming
Multi-Chain Support

Core Platform Capabilities

Six-Stage Data Processing Pipeline

From blockchain event capture through dynamic ABI resolution, Kafka-powered message distribution, polyglot storage across PostgreSQL, MongoDB, Redis, Neo4j, and InfluxDB, to batch aggregation — every on-chain interaction is transformed into actionable intelligence in real time.

LLM-Powered Risk Assessment

Multi-model AI orchestration transforms transaction graphs and time-series anomalies into human-readable risk narratives. Intelligent routing across models balances cost optimization with analytical depth, automating SAR report generation for compliance teams.

Developer-Centric dApp Analytics

Cohort analysis, RFM-based user segmentation, retention tracking, and tokenomic evaluation tailored for DeFi, NFT, GameFi, DEX, and DAO protocol types — accessible directly from IDE extensions with real-time analytical feedback during development.

Zero-Knowledge Privacy by Design

Groth16 and UltraPLONK proof systems enable on-chain identity verification without revealing personal data. ERC-2535 Diamond Standard smart contracts provide modular, upgradeable verification policies at under 250K gas per proof — compliant with W3C DID and VC specifications.

Engineered for compliance, privacy, and developer productivity across decentralised ecosystems

Architecture Diagram

Multi-Model Risk Orchestration

Multiple AI models operate in concert — routing tasks by complexity to optimize both cost and analytical depth. The LLM risk engine converts transaction graphs, anomaly patterns, and behavioural sequences into human-readable risk narratives that accelerate compliance decision-making.

Automated SAR Generation

Complex analytical findings are synthesised into structured Suspicious Activity Reports and natural-language intelligence briefings. Compliance teams receive actionable explanations of why transaction clusters are flagged — not just numerical risk scores.

Cross-Module Intelligence Feeds

The platform's defining differentiator: AML risk scores flow directly into dApp analytics dashboards, while ZK-KYC verification status serves as a weighting parameter in risk scoring. This cross-feed mechanism produces accuracy and efficiency that no combination of standalone tools can match.

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Tiered Subscription Architecture

From Starter tier for individual developers (2 chains, basic analytics) through Professional, Business with full AML/LLM access, to Enterprise with 200+ chains, custom deployment, and SLA guarantees — a pricing model that scales with your compliance and analytics requirements.

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Open API Ecosystem & SDK Support

REST, GraphQL, WebSocket, and Webhook APIs with SDK support in TypeScript, Python, Go, Rust, and Java. YAML-based project registration enables any dApp developer to onboard and access professional-grade analytics with minimal configuration.

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Existing blockchain analytics solutions operate as isolated verticals — Chainalysis for AML, Nansen for analytics, Polygon ID for identity. Ludopoly Analytics eliminates this fragmentation by unifying all three pillars with cross-module intelligence, producing insights no standalone tool can generate.

From blockchain events to cross-module intelligence

Architecture Diagram
01

Blockchain events captured through chain-specific listeners with configurable finality thresholds and dynamic ABI resolution

02

Six-stage inner pipeline: validation, enrichment, normalisation, classification, labelling, and indexing via Kafka event streams

03

Cross-module intelligence: AML risk scores feed dApp dashboards, ZK-KYC status weights compliance scoring

04

LLM orchestration synthesises findings into narrative intelligence reports and automated SAR documentation

USE CASES

The Integrated Blockchain Analytics Platform

Where Chainalysis, Nansen, and Polygon ID each solve one piece, Ludopoly Analytics unifies all three with cross-module intelligence.

UNIFY YOUR BLOCKCHAIN INTELLIGENCE

One Platform for Compliance, Identity, and Analytics

Eliminate fragmented tools and data silos. Ludopoly Analytics integrates AML/CFT monitoring, zero-knowledge identity verification, and comprehensive dApp analytics — with cross-module intelligence that amplifies every module's effectiveness.