Strengthen unified blockchain compliance

We combine proprietary machine learning models, blockchain analytics, and expert-sourced threat intelligence to score wallet and transaction risk in real time.

Yes. Our platform is designed to support global AML and CTF frameworks, including FATF guidelines and Travel Rule implementation.

Absolutely. We support over 50 blockchains and 250+ cross-chain bridges, with automated tracing across assets and networks.

Our APIs and bulk data solutions offer seamless integration into your compliance infrastructure, with flexible delivery to match your workflows.

Crypto businesses are companies that operate in the digital asset ecosystem, including cryptocurrency exchanges, wallet providers, payment processors, DeFi protocols, NFT marketplaces, and trading platforms. These businesses facilitate the buying, selling, storing, or transferring of cryptocurrencies and other digital assets for consumers and institutions.These companies face unique compliance challenges due to the pseudonymous nature of blockchain transactions and evolving regulatory frameworks. Key challenges include implementing effective Anti-Money Laundering (AML) programs when traditional banking compliance tools don't work for crypto transactions. They must conduct Know Your Customer (KYC) verification while dealing with self-hosted wallets and decentralized services that lack clear counterparty identification.Sanctions screening presents another major hurdle, as crypto businesses need to identify transactions involving sanctioned addresses across multiple blockchains in real-time.

The FATF Travel Rule requires many crypto businesses to share customer information for transactions above certain thresholds, but technical infrastructure for this data sharing is still developing.Regulatory uncertainty compounds these challenges, as rules vary significantly between jurisdictions and continue evolving. Some regions have embraced comprehensive frameworks like MiCA in Europe, while others maintain unclear or restrictive approaches.Transaction monitoring is particularly complex in crypto, requiring specialized tools to trace funds across different blockchain networks, through mixing services, and into DeFi protocols. Traditional financial crime detection systems cannot effectively analyze blockchain data or identify suspicious patterns in crypto transactions.These compliance requirements are essential for crypto businesses to maintain banking relationships, obtain proper licensing, and operate legitimately in regulated markets while protecting against financial crime risks.

Crypto fraud investigation combines traditional financial investigation techniques with specialized blockchain analytics tools to trace illicit transactions across digital networks. The investigation process typically begins with identifying suspicious wallet addresses or transaction patterns. Investigators use blockchain analytics platforms to map transaction flows, uncovering connections between addresses and following the movement of funds across multiple digital assets and exchanges. Key tools used include blockchain explorers that visualize transaction histories, clustering algorithms that group related addresses belonging to the same entity and risk scoring systems that assess the likelihood of illicit activity. Advanced platforms can track funds across multiple blockchain networks, identify exchanges where criminals attempt to cash out and flag transactions involving sanctioned addresses. The investigation process often involves collaboration between private companies, law enforcement agencies and exchanges. Real-time monitoring capabilities allow investigators to track ongoing fraudulent activity and potentially freeze assets.