This is like a central control tower for banks and crypto businesses that checks who their customers are, watches their transactions for suspicious activity, and makes sure they follow all the rules in both traditional finance and crypto — all from one unified system.
Financial institutions and crypto businesses typically run KYC (know-your-customer), AML (anti–money laundering), and crypto-screening through fragmented tools and manual processes. That leads to regulatory risk, missed red flags, higher operating costs, and poor customer experience. A unified platform standardizes identity checks, transaction monitoring, and crypto risk analysis across channels and products, reducing compliance gaps and manual workload.
Deep integration with KYC data sources, sanctions/PEP lists, blockchain analytics, and financial workflows plus embedded regulatory know‑how can create high switching costs and defensible IP over time.
Classical-ML (Scikit/XGBoost)
Structured SQL
High (Custom Models/Infra)
Real-time screening and monitoring across large transaction volumes and many crypto assets can be constrained by compute cost, latency, and integration with external data providers (KYC data, sanctions lists, blockchain analytics).
Early Majority
Positions itself as a unified framework that spans traditional KYC, AML, and crypto compliance in one integrated platform, rather than treating crypto monitoring as a bolt-on to legacy systems.