Our platform simultaneously monitors, on an ongoing basis, changes to existing customers’ risk profiles in real-time by automating Trigger-Based Customer Risk Assessments and notifies compliance teams of any material changes to investigate. Meanwhile, we enable continuous monitoring of legal entities including high-risk organisational structural changes and automated screening of alerts and pre-determined actions, depending on parametrized risk profiles. As a result, regulatory, operational and reputational risks are significantly mitigated by limiting exposure to high-risk events which would otherwise be captured only at the time of periodic reviews or go totally undetected. In crypto, our enhanced crime monitoring leverages a risk and behaviour-based approach to transaction risk management, focusing on the source of funds and suspicious activities.