Our technology ensures organizations are in compliance with the latest guidance and requirements set forth by government regulators.
Minimizes downstream complications that arise when transacting with an unknown counter-party.
Enforces a high quality business process at all transaction sizes. A replacement for historically manual tasks , correcting for human driven errors.
An automation, data and standards driven approach to:
We are technologists focused on tackling challenges at the intersection of cyber attacks, cryptocurrency, and compliance.
We are a response to the increasing complexities of threat actor diligence, post-transaction compliance, and funds monitoring.
