Transaction screening & wallet monitoring

• 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

Crypto crime investigation

• Successfully visualize, investigate and identify the criminals behind illicit behaviour on the blockchain using our powerful analytics and proprietary algorithms

Enhanced due diligence & entity reporting

• Make informed business decisions empowered by a 360° understanding of your retail and corporate risk exposure. Easily perform due diligence on crypto businesses, counterparties and customers (KYBB), flag risky transactions and generate risk reports (EDD)

Crypto compliance & investigation training

• We provide tailored courses & certifications for law enforcement agencies, investigators, regulatory bodies & compliance officers

For Crypto businesses
Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations.

For financial institutions
Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers.

For government agencies
Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony.

Go beyond the blacklists
Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases.