Transaction surveillance that meets the regulator's bar.
Real-time screening across deposits, withdrawals, and on-chain flows — calibrated for MiCA, the EU Transfer of Funds Regulation, and FATF Travel Rule obligations.
- Sanctions, PEP, and adverse-media screening
- On-chain risk scoring and source-of-funds tracing
- Configurable alerts, case management, and audit trails
For VASPs, banks, and fintechs onboarding crypto exposure.
