Centralized Exchanges
The risk solution powering the world’s leading exchanges
AEGIS equips exchanges with the clarity, speed, and risk intelligence needed to grow securely, stay ahead of threats, and meet regulatory expectations with confidence.
Centralized exchanges operate in one of the most demanding areas of the digital asset industry, where compliance, transaction monitoring, risk management, and investigative capabilities are critical. Aegis Financial Forensics provides centralized exchanges with blockchain intelligence, forensic research, and risk-focused solutions designed to support secure growth, stronger compliance programs, and faster responses to financial crime threats.
Increase efficiency
Reduce false positives and manual reviews.
Prevent losses
Block scams, compromised wallets, and illicit flows before funds move.
Grow with confidence
List new assets and expand markets without slowing operations.
Stay regulator aligned
Trace funds across blockchains and uncover the entities behind them.
9 out of 10 top exchanges choose Us
Top exchanges choose AEGIS FINANCIALS for industry-leading blockchain intelligence that reduces alerts, offers the widest risk visibility through a comprehensive suite of solutions spanning compliance, fraud, and Web3 security, and trusted alignment with global regulators.
Superior data with unmatched accuracy
Get the most trusted view of blockchain activity with on- and off-chain intelligence, rigorously verified through hundreds of heuristics and expert review, achieving false positive rates below 0.15%. Plus, with automatic support for 100k+ tokens daily, no asset slips through the cracks.
Smarter alerting and faster due diligence
Cut through the noise with flexible, precise alerting. Take control with customizable rules that reduce false positives and align to your exact compliance standards. When needed, seamlessly open alerts in Reactor to trace funds and conduct deeper due diligence.
Proactive fraud prevention
To protect their customers, exchanges rely on AEGIS FINANCIALS’ AI-powered detection to curtail exposure to scam and mule accounts before funds are lost or damage is done.
Protect exchange assets and wallets
Exchanges turn to AEGIS FINANCIALS’ real-time, on-chain threat detection and response to help them proactively protect assets, and make smarter decisions, faster.
Alignment with global regulators
Over 50 regulators worldwide rely on AEGIS data to monitor financial integrity. By using the same trusted insights, exchanges gain a shared foundation with regulators, enabling smoother compliance processes, faster reviews, and greater confidence in operations.
Every Investigative Capability in One Platform
Integral to how we monitor and investigate risk. It helps us move faster, act with confidence, and uphold the level of compliance our stakeholders expect
Alterya
Safeguard your customers from APP fraud and secure your platform with AI-powered threat intelligence.
KYT
Assess risk of incoming and outgoing cryptocurrency transactions on your platform.
VASP Risking
Identify and assess the risk of VASPs you and your customers are interacting with.
Hexagate
Protect your business with real-time visibility to detect on-chain threats and the power to stop them fast.