Compass

Prevent fraud and comply with AML, KYC and CFT regulations using our behavior-based transaction monitoring and risk reporting solution. Easily identify suspicious transactions beyond the blacklists and respond immediately. 

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Automate

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

Comply

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.

onboard

Onboard

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.

Grow

Grow

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.

Go beyond the blacklists

Combine traditional transaction monitoring methodologies with behavior-based rules, to achieve a new level of security, transparency and compliance.

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beyond
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...

Identify Illicit Transactions

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.

Customisable Alerts

Configure risk alerts according to your jurisdiction, nature of business and compliance policies to reduce false positives whilst ensuring you prevent, detect and comply.

Continuous Monitoring

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.

Case Management & Reporting

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.

Schedule a Demo

Our experts are ready to help you achieve a new level of crypto security, transparency and compliance. Talk to the team today.

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