Building secure infrastructure for regulated financial institutions worldwide
Scan wallets for exposure to hacks, dark web, and sanctioned entities using real-time blockchain intelligence.
Real-time transaction monitoring & risk scoring APIs for virtual asset service providers (VASPs).
Global KYC APIs with selfie, ID, and liveness verification for secure customer onboarding.
Screen users across 1000+ watchlists including OFAC, EU, UN, Interpol, and FATF.
Enable non-custodial crypto settlements in B2B or OTC deals without holding funds directly.
Track and reconcile fiat-to-crypto transfers for partner MSBs, banks, and OTC desks.
Immutable compliance logs with timestamping and IP tracking for financial audits.
AI-powered engine to monitor behavioral patterns and prevent transaction-based fraud in digital assets.
Highly secure infrastructure to store AML/KYC files, transaction logs, and compliance reports.
Dashboard to visualize and track multi-asset holdings for regulated wealth management firms.