Trace illicit flows, score wallets, and prove compliance across multi-chain activity globally
Request a DemoDesigned for AML officers, risk heads, and regulatory crypto monitoring units.
Deploy on-prem or cloud, integrate locally, and tailor scoring to your own policies.
Crypto AML demands real-time, multi-chain intelligence under local control
Deeper
Visibility
Multi-chain view
Entity clustering
Provenance graphs
Address tags
Faster
Detection
Realtime alerts
Risk scores
Pattern flags
Case queues
Stronger
Compliance
Local control
Audit trails
Report exports
Policy mapping
Trace wallets and transactions across major blockchains with unified graphs, tags, and entity-level clustering.
Apply configurable rules and models to generate wallet and transaction risk scores aligned with internal policies.
Define thresholds, watchlists, and typologies, then trigger real-time alerts and workflows for high-risk activity.
Give AML and risk teams a single console to monitor exposure, trends, and investigation status in real time.
Run fully on-prem, in private cloud, or hybrid models to satisfy data residency and regulatory requirements.
Generate audit-grade SAR-style summaries, case exports, and regulator-ready reports with verifiable data provenance.
Bundle entities, transactions, and notes into structured cases, enabling collaborative investigations and evidence management.
Connect to banking systems, ticketing tools, sanctions lists, and law enforcement databases through secure APIs and adapters.
Delivering global crypto compliance with real-time intelligence
Multi-chain view 
