Real-Time Compliance That Prevents Exposure, Not Just Detects It
Pre-transaction screening, continuous monitoring, and configurable policies across 75+ chains. The compliance infrastructure regulators and institutions demand.
Compliance Infrastructure Built for Digital Asset Speed
 From sanctions screening to audit-ready documentation, automated, configurable, and real-time compliance across every chain you operate on.
Screen Before Settlement, Not Weeks After
Pre-transaction screening and block-level risk detection catch sanctioned wallets, mixer-tainted funds, and illicit flows before your transaction settles, a fundamentally different model from retroactive blockchain analytics.
Configure Policies Per Jurisdiction, Client, and Business Line
OFAC, EU sanctions, MiCA, VARA, custom blocklists, and risk-based thresholds, all configurable per jurisdiction, per client, and per business line via API. Not one-size-fits-all.
Go Beyond Address-Level Checks
Liquidity pool toxicity analysis, token screening, and protocol-level risk assessment evaluate whether pools, contracts, and assets have exposure to sanctioned or illicit funds, deeper than address checks alone.
Stay Audit-Ready With Comprehensive Documentation
Every screening decision, policy evaluation, alert, and response action is logged and exportable. Full audit trails provide the evidentiary base for regulatory examinations across any framework.
Detect Complex Compliance Risks in Real Time
Enforce Configurable Policies Automatically at Scale
Detect any compliance risk
Take preventative action immediately
How Hypernative Powers
Real-Time Compliance
From pre-transaction screening to audit-ready documentation, every compliance requirement is covered.
Screen Every Transaction Before It Settles, Not Weeks After
ML-driven detection of sanctioned wallets, mixer outputs, and illicit fund flows at the point of transaction. Real-time prevention that legacy analytics providers can't match.
Tailor Compliance Rules Per Jurisdiction, Client, and Business Line
OFAC, EU sanctions, MiCA, VARA, and custom blocklists, all configurable via API. Multi-jurisdiction support without rigid, one-size-fits-all blocklists.
Assess Pool, Token, and Protocol-Level Compliance Risk
LP toxicity analysis, token screening, and protocol-level risk assessment go beyond address checks, evaluating exposure to sanctioned or illicit funds across the full interaction surface.
Maintain Comprehensive Documentation for Any Regulatory Framework
Every screening decision, policy evaluation, and response action is logged and exportable. Audit-ready evidence for OCC, FCA, MAS, MiCA, VARA, and NY DFS examinations.
Solutions for Any Compliance Use Case
From sanctions screening to proof of reserves and pool-level risk assessment, Hypernative covers the full compliance surface.
Evaluate and Continuously Monitor Pool-Level Exposure to Sanctioned and Tainted Funds
LP toxicity analysis assesses whether pools have concentration of sanctioned, exploited, or illicit funds before entry, with ongoing monitoring that alerts you if toxicity levels change so you can maintain compliance.
Enforce Configurable Compliance Policies Across Every Transaction
Automated policy enforcement per jurisdiction, per client, and per business line, including simulation and blocking of non-compliant transactions at the point of execution.
Continuous Proof of Reserves and Mint/Redeem Compliance
Real-time supply-vs-reserve monitoring, sanctions screening of mint/redeem participants, and automated blacklist enforcement for stablecoin issuers and operators.
Compliance Infrastructure for Regulated Digital Asset Products
Configurable per-jurisdiction policies, continuous monitoring, and exportable audit trails meeting the compliance requirements for institutional ETPs and tokenized funds.
Compliance at Every Stage of the Transaction Lifecycle
Screen every counterparty, destination, and interaction against continuously updated threat intelligence before the transaction executes. Prevent exposure at the earliest possible point.
Block-level risk detection and real-time policy enforcement ensure non-compliant transactions are flagged, blocked, or escalated before settlement, not after.
Ongoing surveillance of addresses, pools, and protocols for evolving compliance risk. Detect when previously clean counterparties become flagged or when fund flows change risk profile.
Every screening decision, alert, and enforcement action is documented with full context. Exportable audit trails satisfy OCC, FCA, MAS, MiCA, VARA, and NY DFS examination requirements.
