Automated Regulatory Reporting Framework

Automated mapping of on-chain transactions to specific regulatory requirements for MiCA, FATF Travel Rule, IRS 6050I, and more. Reduces manual classification effort by 90%.

Continuous surveillance of wallet activity with configurable risk scoring for AML/CFT. Alerts for suspicious patterns with sub-5 second latency from on-chain event to dashboard.

Immutable, tamper-proof storage of all reported data with cryptographic proof. Generates standardized audit trails for regulators and internal compliance teams on demand.

Direct, encrypted API integrations with regulator portals (e.g., FINTRAC, FIU). Eliminates manual uploads and ensures submissions meet exact formatting and timing SLAs.

Advanced heuristics decode complex interactions across DEXs, lending protocols, and bridges into human-readable financial events for accurate reporting.

Centralized interface for case management, alert resolution, and reporting status. Configurable approval workflows for compliance officers with role-based access control.

Reduce annual compliance overhead by 60-70% by automating manual processes. Our framework scales with your transaction volume, preventing linear cost growth as your platform expands.

Demonstrate institutional-grade compliance to VCs, banking partners, and enterprise clients. Our certified framework acts as a trust signal, facilitating partnerships and accelerating due diligence.

We conduct a comprehensive audit of your current operations against target jurisdictions (FATF, MiCA, etc.) to identify critical gaps and create a prioritized remediation roadmap.

Our engineers design and deploy a modular reporting framework that integrates seamlessly with your existing blockchain nodes, wallets, and databases via secure APIs.

We implement and configure the logic for automated transaction monitoring, suspicious activity detection, and report generation tailored to your specific regulatory obligations.

Every data point is cryptographically hashed and stored on an immutable ledger, creating a verifiable, tamper-proof audit trail for regulators and internal compliance teams.

We execute full-scale test reports in a sandbox environment, simulating regulator submissions to ensure format accuracy, data completeness, and system reliability before go-live.

We provide continuous monitoring, alerting, and quarterly updates to the rule engine as regulations evolve, ensuring your reporting remains compliant over the long term.