Powering crypto compliance for governments, financial institutions, and crypto businesses
Investigate illicit activities including money laundering and terrorist financing
Screen risky crypto transactions to ensure regulatory compliance
Monitor transaction and user risk as your business scales
Built-in post-trade compliance using institutional-grade tools and services spanning custody, liquidity, and compliance — all in one place.
Reduce false positives and negatives that impact customer experience with precise tagging for high-risk entities and updated risk alerts.
Our Know Your Transaction API seamlessly integrates with existing case management solutions.
Monitor and investigate high risk entities and transactions across the biggest crypto assets by trading volume.
President, Bitwise Asset Management
BSA Officer at Coinbase
Receive alerts to enable proactive risk management
Screen entities before sending funds
Plug configurable rule engines and unique risk insights into your existing third party case management tools
Link activity to real-world entities by visualizing multiple tokens on a single cryptocurrency flow
Reduce fraud, understand counterparty risk, and satisfy AML requirements with risk scores and alerts.
Centralize your compliance across custody and liquidity with comprehensive coverage across the biggest crypto assets by trading volume.
A system that enables VASPs to identify Travel Rule-eligible transactions and respective counterparties.
Encrypted, point-to-point channels that enable VASPs to securely transmit required Travel Rule information.
Legal and governance framework that supports the formation and growth of a trusted VASP network.