Crypto & Web3
Comprehensive Crypto Compliance & Fraud Protection
Navigate the complex crypto regulatory landscape with wallet risk scoring, smart contract auditing, Travel Rule compliance, and cross-chain analytics. Stay ahead of DeFi exploits and emerging Web3 threats.
FATF
Travel Rule
MiCA
Ready
50+
Blockchains
FCA
Crypto-Ready
Crypto & Web3 Use Cases
From centralized exchanges to DeFi protocols, we provide comprehensive protection for the crypto ecosystem.
Crypto Exchanges
Regulatory-compliant onboarding and transaction monitoring
Travel Rule Compliance
FATF-compliant VASP data exchange
Wallet Risk Scoring
Real-time wallet reputation analysis
Sanctions Screening
OFAC, Tornado Cash, and mixer detection
KYC Verification
Global ID verification with proof of address
Transaction Monitoring
Cross-chain transaction tracing
Crypto Regulatory Compliance
FATF Travel Rule
VASP data exchange
MiCA
EU crypto regulation
FCA Registration
UK crypto compliance
OFAC Sanctions
Sanctioned address screening