Cross-Chain Compliance Correlation Engine

Correlate wallet addresses, smart contracts, and transaction flows across 30+ blockchains in real-time. Identify counterparties and fund movements to meet AML/CFT requirements.

Deploy and manage custom compliance rules (e.g., sanctions screening, transaction limits, jurisdiction flags) without code changes. Integrates with existing SIEM and GRC platforms.

Every compliance check, rule trigger, and alert is cryptographically signed and stored on-chain or in a tamper-evident ledger, providing a verifiable record for regulators.

Perform compliance checks using zero-knowledge proofs and secure multi-party computation to analyze sensitive data without exposing user PII or proprietary business logic.

Generate standardized regulatory reports (e.g., Travel Rule, FATF) and configure real-time alerts for suspicious activities via webhook, email, or Slack integration.

Deployed in your VPC or as a managed service with SOC 2 Type II compliance, role-based access control, and end-to-end encryption for all data in transit and at rest.

Monitor wallet and protocol exposure across 20+ blockchains from a single pane of glass. Identify high-risk transactions and counterparties before they impact your operations.

Screen addresses against OFAC, global sanctions lists, and proprietary threat intelligence in real-time. Reduce manual review workload by over 70% with automated flagging.

Correlate wallet addresses, smart contracts, and off-chain identifiers to map complex entity structures. Uncover hidden relationships that single-chain tools miss.

Generate comprehensive, timestamped reports for regulators and internal audits. All data is cryptographically verifiable back to on-chain sources.

Stay ahead of evolving global regulations with automated updates and scenario modeling. Simulate the impact of new rules on your current transaction patterns.

Deploy and enforce custom compliance logic (e.g., transaction limits, geographic restrictions) without engineering overhead. Rules execute automatically across all integrated chains.

We conduct a deep-dive workshop to map your compliance rules (FATF, MiCA, OFAC) to on-chain data across 20+ EVM and non-EVM chains. The output is a detailed technical specification and architecture diagram.

Our team builds and deploys the core correlation engine smart contracts. We integrate secure, decentralized oracles (e.g., Chainlink) for real-world data feeds and connect to your existing node infrastructure.

We encode your specific jurisdictional rules into modular, auditable smart contract logic. This includes address screening, transaction pattern analysis, and automated reporting triggers.

Every component undergoes rigorous internal review followed by a third-party audit from a firm like CertiK or Quantstamp. We provide a public audit report for transparency.

We deploy the full engine to a staging environment (testnet/mirrored mainnet) for integration testing. We run simulated attack vectors and compliance scenario tests with your team.

We manage the production deployment with zero-downtime cutover. Post-launch, we provide 24/7 monitoring, alerting, and quarterly updates for new chain integrations and regulatory changes.