Privacy-Preserving Compliance Analytics

Real-time tracking and classification of wallet activities across 30+ EVM and non-EVM chains. Detect patterns for AML/CFT compliance, tax reporting, and risk assessment with sub-5-second latency.

Generate compliance proofs (e.g., proof-of-solvency, transaction validity) using zk-SNARKs. Verify data integrity and user eligibility without exposing underlying private information.

Deploy and manage entity-specific compliance logic. Create rules for wallet clustering, exposure limits, and sanctioned jurisdiction filtering via a no-code dashboard or API.

Automate the generation of FATF Travel Rule, MiCA, and other jurisdictional reports. Data is formatted for direct submission to regulators, reducing manual workload by 80%.

Advanced heuristics and machine learning map wallet addresses to real-world entities (VASPs, exchanges, merchants). Uncover hidden relationships for enhanced due diligence.

Immutable, timestamped logging of all analytics queries and rule executions. Provides a tamper-proof audit trail for internal reviews and external regulator examinations.

Monitor transactions across EVM chains with sub-second latency. Identify anomalous patterns and potential sanctions violations without exposing raw user data.

Generate immutable, privacy-preserving compliance reports for regulators. Every flagged transaction is backed by a zero-knowledge proof of its legitimacy.

Leverage on-chain behavioral analysis and customizable rule sets to cut down noise. Focus your team's efforts on genuine high-risk alerts.

Built with modular ZK circuits and smart contracts. Seamlessly integrate new protocols, regulations (FATF Travel Rule, MiCA), and data sources without platform overhauls.

Automate manual screening and reporting workflows. Reduce reliance on expensive third-party data vendors and reallocate FTEs from manual review to strategic analysis.

Demonstrate a commitment to privacy and compliance. Perform necessary checks without surveilling user wallets, building credibility with both users and regulators.

We begin with a deep analysis of your data sources and regulatory requirements (FATF Travel Rule, MiCA, OFAC) to design a zero-knowledge proof architecture that meets your specific compliance needs.

Our cryptographers design and implement custom ZK-SNARK/STARK circuits using Circom or Halo2 to prove compliance predicates (e.g., transaction legitimacy) without exposing underlying user data.

We deploy and integrate verifier smart contracts on your target chain (EVM, Solana, Cosmos) to allow real-time, trustless validation of compliance proofs directly on the blockchain.

We provide a secure, role-based dashboard for your compliance officers to monitor proof generation rates, audit trails, and high-level risk metrics—all without accessing raw PII.

We offer ongoing support to update ZK circuits for new regulatory rules, optimize proof generation costs, and ensure system integrity with regular security reviews.