Products

All In One Platform

Wallet Screening

Real-time crypto address risk checks

Transaction Monitoring

Monitor and score crypto transactions

Visual transaction flow graph analysis

Digital Asset Intelligence

Gain clear insight into asset ownership, activity & risk in one view

Token & Stablecoin Monitoring

Track token and stablecoin activity in real time.

Customisable Alerts

Create alerts based on risk rules

Other Products

AI-powered blockchain risk intelligence engine

Instant crypto risk alerts via Telegram

In-wallet transaction risk protection

VASP Entity Directory

Verified virtual asset service provider database

Customers

Crypto Exchanges

Operate regulated crypto trading platforms

Financial Institutions

Banks and regulated financial entities

On/Off-Ramp Providers

Enable seamless fiat-to-crypto transaction services

Fintech & Startups

Innovative blockchain financial technology firms

Decentralized Finance (DeFi)

Decentralized finance protocol ecosystems

Blockchain-native platforms and decentralized applications

Token / Stablecoin Issuers

Issue and manage regulated digital assets.

Law enforcement blockchain investigations

Supervise and enforce crypto compliance

Services

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

Resources

Latest insights on crypto compliance trends

Key blockchain and compliance terminology

For Developers

Travel Rule API

Automated Travel Rule compliance integration

Access blockchain risk data through secure, scalable APIs.

Free sanction screening API access

Developer toolkit for seamless integration

Company

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Become a Partner

Work together to create impact

EU Collaboration for Crypto Compliance and Financial Security

Login Book Demo Buy Report

Global News

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Case Study

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Investigation

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Products

Regulation

Researches & Statistics

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Products

Wallet Screening Transaction Monitoring Flux Analysis Stablecoin Transaction Monitoring Digital Asset Intelligence Know Your Transactions VASP Directory Meta Mask Scorechain AI Telegram AML Bot Customisable Alerts Exploration Tool Buy KYA Report

customers

Crypto Exchanges Financial Institutions Crypto Busineses On & Off-Ramp Providers Fintech & Startups DeFi Web3 Platforms Token / Stablecoin Issuers Regulators LEA Individuals Payment Service Providers

financial institutions

Custodians Retail Corporate Banks Asset Wealth Managers Fintech

consulting

Source of Funds Crypto Investigations Training & Education Know Your VASP Report

resources

Blog Regulations & Guidelines Glossary API Travel Rule API Sanction API SDK

company

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