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Monitor and score crypto transactions
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Visual transaction flow graph analysis
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Track token and stablecoin activity in real time.
Customisable Alerts
Create alerts based on risk rules
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Scorechain AI
AI-powered blockchain risk intelligence engine
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Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
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Operate regulated crypto trading platforms
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Banks and regulated financial entities
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Decentralized finance protocol ecosystems
Web3 Platforms
Blockchain-native platforms and decentralized applications
Token / Stablecoin Issuers
Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
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Sources of Funds
Verify origin of crypto assets and transactions
Recovery / Investigation
Trace and investigate illicit funds globally
Training & Education
Professional blockchain compliance training programs
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Latest insights on crypto compliance trends
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Key blockchain and compliance terminology
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Travel Rule API
Automated Travel Rule compliance integration
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Access blockchain risk data through secure, scalable APIs.
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Revolut’s MiCA License Reflects Europe’s Push Toward Stronger Crypto Compliance
October 23, 2025
Regulation
MiCA CASP License in Belgium: Crypto Regulation & Timeline 2025
July 14, 2025
Regulation
CASP License in Croatia: MiCA Crypto Compliance
July 14, 2025
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MiCA Crypto License in Denmark: CASP Compliance
July 14, 2025
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CASP License in Greece: MiCA Crypto Compliance
July 14, 2025
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CASP Crypto License in Luxembourg - MiCA Compliance
July 14, 2025
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Crypto Regulation & Compliance in the EU 2025
June 12, 2025
Regulation
Is your crypto business ready for MiCA and DORA? Essential insights for navigating new EU regulations
November 14, 2024
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MiCA is here: What every Estonian Crypto company needs to know to thrive
October 8, 2024
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