CRYPTO BUSINESS
Accelerate Investigations into Suspicious Activities
Detect illicit activity faster and trace transactions across chains to safeguard your organization against bad actors
LEADING BLOCKCHAIN AND ASSET COVERAGE
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Blockchains covered for risk screening
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Assets covered, including all native tokens on EVM chains
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Bridges covered for automatic cross-chain tracing
Prioritize the risks that matter most
Configure risk thresholds and alert rules to reduce false positives and enable targeted, data-driven action
Expose unknown risks
Leverage unmatched attribution for severe risk categories, like sanctions, terrorist financing and CSAM, and other hard-to-attribute entities
Stay ahead of emerging risks
Prepare for tomorrow’s risks with continuously expanding attribution on new typologies and evolving illicit actors
Protect your customers from fraud
Proactively block fraudulent transactions and continuously monitor wallets to stay ahead of scammers
Navigate industry changes with expert partners
Empower teams with compliance best practices and regulator insights to uplevel your crypto compliance program, no matter your starting point
