38 tunable rules that feed a per-tenant ML model. Fiat and crypto monitoring in one platform. Oracle for on-chain enforcement when you need it.
Structuring, layering, velocity, cross-chain, fiat wire/ACH patterns, mule detection, geographic risk. Every threshold configurable per tenant. Rules feed a per-tenant ML model that learns from your analysts.
OFAC SDN, EU sanctions, UN lists, and 325+ global sources. PEP screening, UBO disclosure, adverse media monitoring, and OFAC 50% rule enforcement.
Your analysts' reviews train a model unique to your business. Foundation model on day 1. By 2,000 reviews, auto-triage dismisses false positives. The more you use it, the smarter it gets.
OFAC SDN List Screening 96%
EU Sanctions List Screening 99%
UN Sanctions List Screening 98%
Full investigation lifecycle: alert escalation, case assignment, SLA tracking, evidence collection, supervisor review, and audit trail.
Draft, review, and file Suspicious Activity Reports and Currency Transaction Reports. AI-generated narratives. FinCEN 314(a) and 314(b) support.
Visual graph explorer showing transaction flows, shared UBO relationships, and jurisdiction clustering. Identify hidden connections across your portfolio.
Rule performance tracking, false positive rates, SAR conversion metrics, threshold tuning with audit trails, and ML model health monitoring.
ComplianceOracle writes compliance state on-chain. CRITICAL alerts trigger instant wallet freezes across all chains. DeFi protocols query before swaps. No other platform does this.
API-only for exchanges, fintechs, and neobanks — fiat or crypto. API + Oracle for stablecoin issuers and DeFi. REST API, webhooks, MCP for AI agents. Integrate in hours.
Tunable rules → ML
Sanctions sources
Tenant ML model
Freeze enforcement
Purpose-built for teams that need to comply with the GENIUS Act, MiCA, and FinCEN requirements.
Stablecoin Issuers
Tokenized Asset Platforms
Institutional DeFi
Crypto Exchanges
Neobanks
Money Service Businesses
Payment Processors
Custody Providers
Lending & Credit Protocols
The only platform that writes compliance state on-chain. Monitor fiat and crypto transactions, auto-freeze high-risk wallets, and let DeFi protocols query before every swap. GENIUS Act ready.