Seqlense

Solutions

Seqlense DOC

Leading regulatory watch software covering 130+ jurisdictions.

Seqlense DOC ensures you never miss a regulatory update or document. Ideal for banks, crypto companies, insurers and financial intermediaries — from startups to systemic banks.

Regulatory monitoring across 130+ jurisdictions
Document delivery tracking
Collaborative suite included
Updated Daily

Seqlense MABU

Market abuse detection for crypto — on-chain & off-chain scans.

With MiCA and ESMA RTS, crypto firms must detect and report market abuse. MABU scans wallets that send/receive funds, including customer withdrawals, for full compliance and security.

On-chain wallet scanning & profiling
Algorithmic & AI analysis
Tailored workflows for STOR reporting
Integration in less than 2 hours

Seqlense Profiler

Automated investor profiling to meet MiFID II and MiCA obligations.

Build investor profiles effortlessly — assess financial knowledge, risk tolerance and investment interests while staying compliant.

Configurable questionnaires & scoring
Exportable evidence for audits
Integration-friendly APIs & SDKs
GDPR & data security compliant

Download our 2025 brochure

Get the full overview of all Seqlense solutions, features, and company overview.

All documents include both technical specifications and regulatory references.

Why Seqlense ?

Built for compliance teams and developers, Seqlense combines all the tools you might need into a single platform. It’s purpose-built for the evolving European & Mondial regulatory landscape.

Open integrations

APIs, webhooks and SSO-ready.

Enterprise security

100% in house codebase ; ISO27001 compatible.

Custom workflows

Tailored alerting and case management.

Compliance-first design

Designed with legal teams and regulators in mind.

“Seqlense allowed our compliance team to centralize regulatory monitoring and reduce manual review time by gathering everything in one place.”

— COO, 🇨🇭 Bank

Frequently Asked Questions

Is Seqlense only for banks and crypto companies?

While we specialize in financial and crypto compliance, Seqlense is designed for any organization facing regulatory pressure — fintechs, law firms, or even auditors.

Where do the documents come from?

We aggregate from official sources: regulators, national banks, supranational institutions (EU, IMF, FATF, etc.), and more — all verified and structured by our pipeline.

Do I need an account to search?

You can explore freely, but downloading, saving, and receiving alerts requires a Seqlense account with an active subscription.

How often are documents updated?

Daily. Our system checks for updates every few hours depending on the source, ensuring you never miss a publication.

Regulatory tools for modern financial institutions