Compliance at the speed of digital assets

Screening at speed

Faster reviews, smarter screening and continuous monitoring built to match crypto velocity.

Wallet-risk context

Screen customers, UBOs, sanctions, PEPs, adverse media, connected entities and wallet-risk context.

Built to scale

Screen thousands of customers against hundreds of millions of records, with explainable, multi-lingual scoring.

Flexible deployment

Run in cloud, VPC or on-premises to fit your infrastructure.

Dynamic scoring

Multi-dimensional risk scoring that combines machine learning and rules.

vs traditional fuzzy matching that floods you with false positives

Explainable

A detailed, audit-ready rationale on every match, defensible to regulators.

vs black-box scores compliance teams can't justify

Policy tuning

120+ parameters tuned per scenario, market and client type.

vs single-threshold engines blind to context

Multi-lingual

Script-aware translation and NLP analytics, bespoke per language.

vs transliteration rules that miss the latest variations