Taming the Untamed
Simplify compliance, mitigate risk, and unlock growth for your exchange.
Are you a Web3 exchange navigating the regulatory rodeo? Juggling KYC/AML checks, suspicious activity monitoring, and smart contract audits while battling operational costs? Wrangle your compliance challenges and ride into a secure future with a powerful Risk and Compliance platform.
Full Compliance Suite
Know Your Transaction (KYT), Anti Money Laundering (AML) and Cybersecurity – we've got you covered. Monitor, identify and remediate collaboratively to achieve the highest regulatory standards.
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Real-time Intelligence
Gain real-time behavioral insights into your client funds. Identify potentially suspicious activities and prevent fraud with advanced analytics.
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Smart contracts, bulletproofed
Catch vulnerabilities before they exploit your ecosystem with automated audits and continuous monitoring.
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Streamlined Governance
Define user roles and permissions, track access and activity, and automate policy enforcement for seamless control and accountability.
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Data-driven insights
Generate customized reports, visualize key metrics, and gain actionable insights to optimize your risk management strategy.
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Multi-chain Coverage
Stay ahead of curve with the multi-chain coverage, including L2s.
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Proof of Reserves as a Service
Certify the balance on your addresses to prove your funds at all times.
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