Simplify blockchain investigations & AML compliance for crypto

Our customers

Financial institutions

Enhance AML/crypto compliance with automation and intuitive case management.

Government agencies

Use powerful visualisation tools and trusted data to power blockchain investigations.

Crypto businesses

Achieve AML compliance in days, not months, with rapid integration and configuration.

Achieve clarity in compliance for crypto

Get a clear and immediate picture of risk related to crypto transactions, clients and entitles with our powerful visualization tools and intuitive dashboards.

40,000+

Service Providers Checked

6,000,000+

Flagged Risky Transfers

3,600+

Digital assets covered

Understand and manage crypto-related risk

Screen and monitor transactions in an easy-to-use platform that allows you to configure dashboards, alerts and thresholds in line with your risk policies and appetite to meet regulatory requirements.

Our customers and partners

Data you can trust

We cover areas of highest geographic risk, and always ensure our rich data is carefully scrutinised and verified by our team of multilingual analysts to deliver real-time threat intelligence.