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Wallet Screening
Real-time crypto address risk checks
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Monitor and score crypto transactions
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Visual transaction flow graph analysis
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Gain clear insight into asset ownership, activity & risk in one view
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
Customisable Alerts
Create alerts based on risk rules
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Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
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Crypto Exchanges
Operate regulated crypto trading platforms
Financial Institutions
Banks and regulated financial entities
On/Off-Ramp Providers
Enable seamless fiat-to-crypto transaction services
Fintech & Startups
Innovative blockchain financial technology firms
Decentralized Finance (DeFi)
Decentralized finance protocol ecosystems
Web3 Platforms
Blockchain-native platforms and decentralized applications
Token / Stablecoin Issuers
Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
Services
Sources of Funds
Verify origin of crypto assets and transactions
Recovery / Investigation
Trace and investigate illicit funds globally
Training & Education
Professional blockchain compliance training programs
Resources
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Latest insights on crypto compliance trends
Glossary
Key blockchain and compliance terminology
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Travel Rule API
Automated Travel Rule compliance integration
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Access blockchain risk data through secure, scalable APIs.
Free API
Free sanction screening API access
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Developer toolkit for seamless integration
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Revolut’s MiCA License Reflects Europe’s Push Toward Stronger Crypto Compliance
October 23, 2025
Regulation
MiCA CASP License in Belgium: Crypto Regulation & Timeline 2025
July 14, 2025
Regulation
CASP License in Croatia: MiCA Crypto Compliance
July 14, 2025
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MiCA Crypto License in Denmark: CASP Compliance
July 14, 2025
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CASP License in Greece: MiCA Crypto Compliance
July 14, 2025
Regulation
CASP Crypto License in Luxembourg - MiCA Compliance
July 14, 2025
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Crypto Regulation & Compliance in the EU 2025
June 12, 2025
Regulation
Is your crypto business ready for MiCA and DORA? Essential insights for navigating new EU regulations
November 14, 2024
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MiCA is here: What every Estonian Crypto company needs to know to thrive
October 8, 2024
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