Compliance Risks

Continuously monitor transactions, addresses, and smart contracts against global sanctions lists, compliance feeds, hack and exploit involvement, interactions with mixers and other illicit activites in real-time, ensuring you're always aligned with the latest regulations or your own policies.

Gain comprehensive insights into potential compliance risks across 60+ chains, including both EVM and non-EVM networks, tracking illicit funds and activities even as they move across different blockchains, exchanges, swaps, and bridges.

Streamline your compliance operations with automated detection of malicious activity, real-time alerts for potential violations, and the ability to configure automated responses to flag or reject non-compliant transactions.

Implement compliance checks directly within your infrastructure, preserving user privacy and improving response speed while still effectively screening for illicit activity and high-risk addresses.

Tailor your compliance strategies to your specific risk appetite and regulatory requirements with flexible and granular policy controls, allowing you to adapt to evolving regulations and internal risk assessments.