Reduce manual workflows and create enhanced, efficient and consistent KYC & AML processes using next generation blockchain transaction monitoring. Compliance teams can access and adjust rules with ease via our intuitive interface.
Comply with ever-evolving local and global regulations, avoid sanctions and increasingly large punitive fines, and simplify the license application process using our regulatory rule library and configurable risk policies.
Confidently onboard new users, continuously monitor their behaviors, be instantly alerted to conflicts with your risk policies or local and global regulations and take immediate action. Go beyond the blacklists using the next generation of blockchain monitoring, to really know your customers.
Harness the competitive advantages of compliance. Highly valued by regulators, retail and corporate customers alike, a robust compliance program not only demonstrates commitment to detecting and preventing crypto crime. It also helps manage risks and drive growth and geographic expansion into new markets.
Combine traditional transaction monitoring methodologies with behavior-based rules, to achieve a new level of security, transparency and compliance.Request Demo
Monitor sanctioned addresses, darknet marketplaces, mixers, scammers and more leveraging traditional transaction monitoring methodologies and a unique combination of source of funds and behaviour based analysis.
Configure risk alerts according to your jurisdiction, nature of business and compliance policies to reduce false positives whilst ensuring you prevent, detect and comply.
Once an address or transaction has been searched it will be continuously monitored for risk level changes and updates. Your compliance officers will receive alerts in real time and respond immediately.
Automatically visualize the flow of funds to and from criminal wallets multiple hops away. Generate automated reports with detailed risk analysis, case notes and audit trails for record keeping and regulatory reporting.
As NFTs expand into new use cases, we’re bringing the same real-time risk detection and investigations capabilities to NFT Investors, Investigators and Enthusiasts.Request Demo
with predictive behavioral analytics for maximum risk detection
In the U.S., there is a significant gap in the regulation of digital asset markets. No federal agency has regulatory authority over the trading of digital assets that are neither securities nor derivative instruments on commodities.
On the heels of the European Union’s adoption of the Markets in Crypto Assets (MicA) legislation and Hong Kong’s opening of exchange licenses, the United States is on the verge of modernizing its crypto regulations.