Solutions for Compliance Teams
Stolen funds, off your books and off your mind
Sleep through the next hack without tracing funds the next day. The same detection that flags fraud and exploits for Coinbase, MetaMask, and Uniswap — now powering compliance on every transaction.
Compliance, powered by prevention
See that an address showed exploit intent before you receive funds from it — not after the deposit clears and the SAR is overdue.
Inflows
Risk Screening API
Risk Screening API
Every response returns a verdict with a full exposure breakdown: USD amounts, risk categories, percentage of transaction value. Audit-ready output that holds up to SAR filings and regulator conversations.
Outflows
Cosigner Policy Engine

Cosigner Policy Engine
Set AML limits as policy. Cosigner dynamically assesses exposure across every gaining address in a transaction — not just the counterparty — and rejects transactions that breach your thresholds.
During Custody
DeFi Toxicity Monitors

DeFi Toxicity Monitors
Continuous due diligence on positions you're already holding. Exposure shifts even when you're not transacting. Toxicity Monitors continuously sample LP positions, treasury holdings, and protocol exposures, alerting when thresholds are breached. Ongoing due diligence, without the manual process.
See what real-time compliance looks like in action
Bring your transaction volume, your compliance requirements, and your current stack.




