Compliance
Screening
Automate transaction monitoring with advanced Know Your Address (KYA) and Know Your Transaction (KYT), ensuring Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance while your team focuses on growth.
Intelligent risk detection
Protect your business from risky transactions with our real-time scanning engine. Instantly flag suspicious activities, receive automated risk scores, and take action before threats impact operations.
Automated defense
Enable advanced risk management with automated responses tailored to each risk level. Instantly approve low-risk transactions with real-time alerts, freeze high-risk funds to prevent losses, and intercept on-chain threats to avoid exposure to risky counterparties.
Ultimate flexibility
Take full control of your compliance strategy with customizable risk management rules. Define transaction parameters such as direction, risk levels, or amount thresholds, and seamlessly fine-tune your setup in just a few clicks.
Integrated compliance overview
Manage compliance efficiently with a unified dashboard that tracks risk assessments, review status, and fund status. The timeline view provides quick access to audit trails and action histories, ensuring clear workflows in one place.
