Compliance Intelligence Engine
Screen every
counterparty
before the payout
Crypto wallets, fiat counterparties, and recipient cards —
one risk engine for the whole payment flow.
01 / Crypto
Wallet screening
across networks
Sanctions, illicit exposure, and behavioral risk for any address — AML verdict in seconds.
- AML & sanctions risk
- Funds movement analysis
- Multi-chain support
02 / Fiat
Cross-border
counterparty checks
Contracts, invoices, and counterparties screened in one flow before the payment is released.
- Document extraction
- Sanctions & PEP lists
- Correspondent-bank network
03 / Cards
Recipient checks
before the payout
BIN analysis, holder name match, and issuing-bank risk for every card payout.
- BIN & issuer analysis
- Name match
- Fraud risk score
One risk engine
Powering the future of
financial compliance
One platform. Three rails. Built for scale.
- 99.99%
- Uptime SLA
- <150ms
- API Response Time
- 40+
- Networks Covered
- 200+
- Jurisdictions