Regulatory Compliance Dashboard & Automation

Automatically screen and flag high-risk transactions against global sanctions lists (OFAC, EU) and internal risk rules. Reduces false positives by 60% with our proprietary risk-scoring engine.

Streamline user verification with configurable workflows integrating ID verification, liveness checks, and adverse media screening. Achieve a 95% automated pass-through rate for low-risk users.

Embed programmable compliance logic directly into your DeFi protocols. Enforce investor accreditation, jurisdictional whitelists, and transaction limits at the contract layer.

Generate immutable, regulator-ready reports for suspicious activity (SAR), transaction histories, and compliance program effectiveness. All data is cryptographically sealed for audit integrity.

Centrally manage and deploy compliance rules for FATF Travel Rule, MiCA, and other regional frameworks. Update policies across all monitored services with a single configuration change.

Prioritize compliance alerts with dynamic risk scoring and route them to your team via Slack, email, or our dashboard. Includes full case management with collaboration tools and resolution tracking.

Monitor AML/CFT, KYC, and transaction screening across all jurisdictions from a single pane of glass. Proactively identify and investigate suspicious activity before regulators do.

Generate regulatory reports (e.g., SARs, CTRs) and audit trails automatically. Slash manual effort, reduce human error, and ensure submissions are always on time.

Automate routine monitoring and reporting tasks to lower operational overhead. Reallocate compliance team resources from manual checks to strategic analysis.

Maintain an immutable, timestamped log of all compliance actions and rule applications. Pass internal and external audits with verifiable, tamper-proof evidence.

Integrate automated KYC/KYB checks with your user flow. Reduce approval times from days to minutes while maintaining rigorous compliance standards.

Easily adapt to new regulations across different regions. Our modular rule engine lets you update compliance logic without rebuilding your core infrastructure.