Our Solutions
Comprehensive crypto compliance and security solutions for businesses of all sizes.
Crypto Tracing
Our advanced blockchain analytics platform provides deep visibility into cryptocurrency transactions, allowing you to trace the flow of funds across multiple chains and identify high-risk activities.
Multi-chain Visibility
Track transactions across Bitcoin, Ethereum, and 30+ other blockchains with a unified interface.
Source of Funds Analysis
Determine the origin of funds and identify transactions linked to high-risk sources.
Visual Investigation Tools
Intuitive graph visualization to map complex transaction networks and identify patterns.
AML Bot
Our intelligent AML Bot continuously monitors transactions, identifies suspicious patterns, and automates compliance workflows to keep your business safe and compliant.
24/7 Transaction Monitoring
Continuous scanning of transactions with real-time alerts for suspicious activity.
AI-Powered Risk Detection
Machine learning models that identify suspicious patterns and improve over time.
Automated Case Management
Streamlined workflow for reviewing and resolving alerts with full audit trails.
Compliance Tools
Our comprehensive compliance toolkit helps you meet regulatory requirements across jurisdictions, including FATF Travel Rule, BSA, and international AML standards.
Travel Rule Compliance
Tools for securely sharing required information for qualifying cryptocurrency transfers.
Sanctions Screening
Automatic screening against global sanctions lists including OFAC, UN, and EU.
Regulatory Reporting
Automated generation of SARs and other required regulatory reports with proper formatting.
Risk Management
Our risk management solution helps you identify, assess, and mitigate risks associated with cryptocurrency transactions and counterparties.
Risk Scoring
Sophisticated algorithms that assess the risk level of addresses and transactions.
Counterparty Due Diligence
Tools to evaluate and monitor the risk profile of your cryptocurrency counterparties.
Customizable Risk Policies
Define and implement risk policies tailored to your business needs and risk appetite.
Ready to Secure Your Crypto Operations?
Join leading crypto businesses that trust our platform for transaction monitoring, AML compliance, and regulatory peace of mind.