Banks and fintechsIn development · Early access open
Your customers' crypto arrives from wallets your AML systems can't see into.
Banks and fintechs meet crypto at the edges: customers cashing out from exchanges, and brokerage or card features that touch wallets. The risk usually sits a few hops back from the transfer you actually see.
Products for banks and fintechs
- ScreenDesigned to check a wallet a customer sends to or receives from, including exposure through intermediate wallets.
- MonitorPlanned to watch ongoing crypto activity on customer accounts against rules your AML team sets.
- ScamShieldBuilt to catch payments headed to known investment-scam and phishing wallets, where your customer is often the victim.
Tell us what you need to check first.
Early access is open. You'll talk it through directly with the founder.