Monitor digital asset deposits and withdrawals for AML/CFT compliance

Configure the risk-based rules engine

• We monitor more than 150 risk categories (and counting), giving you more control over what triggers an alert
• Based on your settings, risk scores are calculated in real time for each entity

Send transaction information via API

• We support 1,000,000+ digital assets and 28 blockchains — including all ERC-20 tokens, popular stablecoins, DeFi tokens and more
• Our threat intelligence team proactively monitors changes in sanctions lists to ensure you are screening against the latest information

Review alerts and record actions

• Quickly review and prioritize alerts
• Add case notes to the built-in case management module for streamlined record-keeping

Integrate in days — not months.

• Our powerful APIs come with sample code, examples, and a test environment for easy integration into existing AML workflows.