Instantly Supercharge Your Compliance Team

Do More with Fewer Resources, Retain Expertise, Automate the Rest

Faster Reviews

Lower Headcount

Cost Reductions

100% Auditable

Book Your Strategy Call

See it in action

Most of Your Compliance Team’s Time is Wasted on Manual Work

Costly Talent & Resource Drain

Expensive Compliance talent: Crypto experienced Compliance Officers are hard to find.
Costly onboarding: Up to 6 months to train hires on fragmented tools and workflows.

Inefficient & Risky Operations

Endless Manual Work: Teams waste hours on data entry, SAR drafting, and case reviews.
Knowledge Loss Risk: Expertise walks out the door with employee turnover.

Scaling Barriers

No unified tool: Juggling multiple tools creates chaos and delays.
Budget black hole: Managing multiple third part vendor licenses

We Solve these Compliance Challenges in 3 Simple Steps

Automated Setup & Unified dashboard

All Your Needed Compliance Tools (KYC, Transaction Monitoring, Travel Rule) already connected into a single Dashboard.
Zero Licensing Hassles: Access third-party tools through pay per use, not costly annual licenses.
Policy-Driven Rules: Align workflows with FATF/AML laws and your company policies.

Seamless Compatibility with Your Favorite Tools

Streamlines your Entire Case Management

Automates & Analyzes Cases by Combining Data from All the Various Compliance Solutions.
One-Click SAR Drafts: Auto-fill reports with logs, KYC docs, and risk scores.
Human-in-the-Loop: Review/override AI suggestions, retaining control with audit trails.

When a case is flagged, the AI quickly analyzes risk patterns and past compliance data.

AI-Powered Recommendations with Human Oversight

Continuous Learning Algorithm  Improves decision accuracy via manual reviews, QA input, and new data.
Audit-Proof Operations: Full logs of every action, decision, and SAR filing.
Scale compliance operations effortlessly without increasing headcount or workflow complexity.

When AI suggests an action, officers get a clear case summary with key risk factors.

AI-Powered Compliance Dashboard

Seamlessly access and analyze all critical compliance data in a single interface.

Slash expenses with AI-driven compliance.

Replace $150k+ specialist hires with automation.
Centralize tools (KYC, TM, Travel Rule) — no multiple licenses.
Pay only for what you use.

Eliminate time wasted on Manual Work.

AI monitors 24/7, triages alerts, drafts SARs.
Cut repetitive tasks & free your team.
Reduce errors with machine precision.

Never lose expertise.

AI learns from decisions, feedback, and regulation updates.
Centralized case history, policies, and audit trails.
Retain tribal knowledge even if staff leave.

Built-In QA Dashboard for Continuous Improvement

Assign tasks, review analyst output, and streamline quality checks with full visibility.
Any QA decisions instantly update the AI model, enhancing future accuracy.
Faster Review Cycles – Eliminate back-and-forths with structured workflows and audit-ready logs.

Stay audit-ready, always.

Pre-built FATF/AML workflows for day-one compliance.
Full audit trails with timestamps and decision logs.
Adapt rules dynamically to evolving laws.

Grow without friction.

AI-driven compliance evolves alongside your company’s growth.
Handle increased transaction volumes without additional staff.
Eliminate manual process overhauls.

Use Cases

Automated Transaction Monitoring & SAR Filing for New Crypto Ventures

Continuous Background Scan

Automated Alert & TM Investigation

AI-Powered SAR Generation

One-Click Filing

Transaction Monitoring

AI-powered TM Decision Engine that leverages Machine Learning (ML) and Decision Tree algorithms to:

Real-Time Analysis: Continuously scans transactions to identify high-risk patterns
Automated Risk Scoring: Prioritizes alerts based on severity, ensuring urgent issues surface first.
Workflow Efficiency: Reduces manual effort by automating repetitive tasks and case assignments.
Enhanced Accuracy: Minimizes human error through AI-powered decision models.

Outcome: Case dossier with:

User history

Risk score

Transaction logs

Linked evidence

Pre-Attached Documents: Transaction logs, blockchain analysis reports, and KYC files

Suspicious Activity Reporting

AI-Powered SAR Assistant automates SAR counterparty analysis, significantly reducing manual workload while ensuring compliance accuracy.

Automates counterparty transaction analysis - Extracts insights in seconds instead of minutes.
Auto-generates SAR filing reports - Key data is structured and ready to be copied directly into the SAR.
Minimizes compliance risk - Ensures consistency and reduces the likelihood of human error.
Scales SAR handling - Allows analysts to process more SAR cases daily.

Outcome:

Audit-Ready SAR Reports: Formatted for direct submission to regulators.

Complete Evidence Bundle:

KYC documents

Blockchain analysis

Decision logs