Enterprise Multi-Jurisdiction AML Framework

AI-powered risk scoring engine that analyzes on-chain and off-chain data in real-time. Identifies suspicious patterns, high-risk counterparties, and sanctions exposure with sub-second latency.

Seamless integration with global identity providers (IDV) and business verification services. Supports eIDAS, GDPR, and FATF Travel Rule compliance with automated workflow triggers.

Dynamic, no-code rule builder that adapts to FATF, EU AMLD, OFAC, and local regulatory requirements. Deploy jurisdiction-specific policies without code changes.

Tamper-proof logging of all AML actions, decisions, and alerts. Generates regulator-ready reports (SARs, CTRs) with one-click export for FINTRAC, FCA, and other authorities.

Continuous, dynamic profiling that updates risk scores based on transaction behavior, wallet associations, and network analysis. Moves beyond static tiered models.

RESTful and Webhook APIs for embedding AML checks directly into user onboarding, deposit/withdrawal flows, and trading engines. Includes SDKs for major languages.

Launch compliant services in new jurisdictions in under 4 weeks, not months. Our pre-configured rule sets for 30+ regulatory zones eliminate legal research overhead.

Minimize false positives by 70% with AI-enhanced transaction monitoring. Our framework integrates with OFAC, FATF, and local watchlists, providing a single source of truth for compliance teams.

Replace multiple point solutions and manual processes with a unified, API-first platform. Achieve up to 60% reduction in annual compliance spend through automation and consolidation.

Go beyond wallet screening with deep, cross-chain transaction graph analysis. Identify complex money laundering patterns across Ethereum, Solana, and Layer 2s with proprietary heuristics.

We conduct a deep-dive audit of your existing KYC/AML workflows against target jurisdictions (US, EU, Singapore, UAE). Deliverable: A prioritized action plan mapping regulatory requirements to technical implementation.

Architecting on-chain compliance modules (e.g., Sanctions Screening Oracles, Transaction Limiters) and drafting the accompanying off-chain policy documentation required for audit trails.

Seamless integration of AML smart contracts with your existing wallet infrastructure, custodians, and fiat on/off-ramps. Full testing in a sandboxed staging environment that mirrors production.

Third-party smart contract audit by firms like CertiK or Quantstamp, plus a formal review of the operational policy framework. We provide the certification packs regulators expect.

We prepare and deliver the complete technical documentation, audit reports, and compliance manuals formatted for submission to financial authorities (FinCEN, MAS, FCA).

Managed go-live with real-time monitoring dashboards for suspicious activity, automated reporting triggers, and ongoing support for regulatory updates across all implemented jurisdictions.