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Regulatory watch across 130+ jurisdictions and on-chain market abuse detection. Built by compliance professionals, in Europe.
Trusted by compliance teams across Europe
From KYC to market surveillance: every tool your compliance team needs, built by people who ran compliance programs.
Vet counterparties, screen UBOs, trace wallets. Full OSINT and crypto investigation support for your onboarding and ongoing due diligence.
Detect market abuse on-chain in real time. Generate STOR reports aligned with MiCA and ESMA RTS requirements, automatically.
Track regulatory updates across 130+ jurisdictions. Never miss a publication from regulators, central banks, or supranational institutions.
MiCA, AMLR, MAR, ESMA RTS workflows structured and ready. Your team focuses on substance. The platform handles the framework.
Onboard your team on compliance and blockchain risks. Practical training designed by compliance professionals for financial institutions.
Strategic insights on regulatory and on-chain trends. Turn raw data into actionable intelligence for your risk and compliance teams.
Built by compliance professionals, for compliance teams.
Founders ex-bank and ex-fintech compliance. Every feature is built by people who actually ran compliance programs.
100% in-house code, hosted in Europe. Your data never leaves EU infrastructure. Full data sovereignty, always.
Live in less than 2 hours via REST API, webhook, or on-premise ingestion node. No long procurement cycles.
Tailored alerting and case management adapted to your specific compliance processes and jurisdictions.
Reduced manual regulatory review by 70% in 3 months.
Schedule a demo, access technical documentation, or receive a customized compliance assessment tailored to your jurisdiction.
Talk to a compliance expert · Tailored to your jurisdiction