Products
All In One Platform
Wallet Screening
Real-time crypto address risk checks
Transaction Monitoring
Monitor and score crypto transactions
Flux Analysis
Visual transaction flow graph analysis
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
VASP Entity Directory
Verified virtual asset service provider database
Customisable Alerts
Create alerts based on risk rules
Other Products
Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
Customers
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 Companies
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
Blogs
Latest insights on crypto compliance trends
Glossary
Key blockchain and compliance terminology
For Developers
Travel Rule API
Automated Travel Rule compliance integration
API
Access blockchain risk data through secure, scalable APIs.
Free API
Free sanction screening API access
SDK
Developer toolkit for seamless integration
Company
About Us
Learn about our company and mission
Become a Partner
Work together to create impact
EU Initiatives
EU Collaboration for Crypto Compliance and Financial Security
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Transparent and Predictable Pricing
Clear commercial terms with no hidden costs or unexpected tiers.
Unified Compliance Infrastructure
Transaction monitoring, risk scoring, Travel Rule support, investigations, and reporting within one secure platform.
Data Sovereignty and Confidentiality
Your data remains exclusively yours. We do not mine, resell, or repurpose client information.
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Trusted by 200+ Regulated Institutions
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Wallet Screening
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VASP Directory
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Token and Stable Coin Monitoring
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