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AI-Driven Identity Verification

Eliminate fraud with automated ID verification and deepfake detection. Flag only the 1% that needs human review

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Real-Time Transaction Monitoring

Continuous wallet surveillance across 50+ blockchains. Set custom risk parameters and receive instant alerts on sanctioned activity

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Institutional Case Management

Centralize evidence, investigator notes, and forensic reports in a unified environment designed for regulatory audits

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Sanctions Screening

Instant screening across global watchlists and 50+ blockchains. Protect your institution from regulatory fines with automated identity and wallet risk scoring.

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Stay compliant with global mandates. Explore our new Sanctions Screening module



Insights and Updates to Empower
Your Growth

  • S.3982 and the Future of AI-Driven Identity Fraud Prevention

    S.3982 and the Future of AI-Driven Identity Fraud Prevention

    As of May 2026, the digital asset industry has reached a regulatory and technical tipping point. While the GENIUS Act…

    As of May 2026, the digital asset industry has reached a regulatory and technical tipping point. While the GENIUS Act forced stablecoin issuers to modernize their forensic monitoring, a more insidious threat has emerged at the point of entry: Synthetic Media. The introduction of the S.3982 – AI Fraud Accountability Act in the U.S. Senate

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  • Stablecoin PPSI Compliance: New GENIUS Act Mandates

    Stablecoin PPSI Compliance: New GENIUS Act Mandates

    Industry Briefing | April 13, 2026 On April 8, 2026, the U.S. Treasury issued a joint proposal through FinCEN and…

    Industry Briefing | April 13, 2026 On April 8, 2026, the U.S. Treasury issued a joint proposal through FinCEN and OFAC. This move officially reclassifies Permitted Payment Stablecoin Issuers (PPSIs) as financial institutions under the Bank Secrecy Act (BSA). Consequently, maintaining stablecoin PPSI compliance is now a formal federal requirement rather than a set of

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