Regulatory watch across 186 regulators, on-chain market
abuse detection, and a growing suite of compliance tools.
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 from 186 official sources. 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.
Continuously scan your websites for undeclared third parties and consent drift. Catch unauthorized trackers and cross-border data transfers before your regulator does — built for DPOs.
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.
Not a generalist consultant. A practitioner who built and ran compliance programs inside regulated institutions.
Cécile is a regulatory executive specializing in digital assets, financial regulation and compliance strategy, working at the intersection of finance, blockchain and emerging technologies.
She serves as Managing Director and Chief Compliance & Legal Officer at Deskoin, a crypto-asset service provider registered with the French regulators AMF and ACPR, where she led the full MiCA CASP authorization and oversaw legal, regulatory and governance strategy, AML/CFT programs and second-level controls.
She co-founded Seqlense to build the tooling she needed on the other side of that work. As CEO, she turns hands-on institutional experience into compliance frameworks designed to pass regulatory scrutiny — not just satisfy it on paper.
Seqlense is engineered, hosted and operated in France — with every layer of the stack built in-house, from the regulatory indexer to the surveillance engine. No US Cloud Act exposure, no foreign sub-processors hiding in the fine print.
Public tools built on the same data as the Seqlense platform.
Search every crypto-asset actor registered under MiCA — CASPs, EMT and ART issuers, and the ESMA warning list — across all EU/EEA registers. Free JSON API.
Search the registers →The whole EU legal corpus, parsed down to the article and paragraph, with the relations between acts mapped and every version tracked.
Browse EU law →Entity and counterparty risk on one crypto wallet, with the same read as Seqlense Monitoring. No sign-up.
Check a wallet →A vendor-neutral RegTech glossary: AML, KYC, market abuse, MiCA, DORA and on-chain forensics, one five-minute article per term.
Open the glossary →Brochure, technical documentation and Web3 monitoring guide — available in English and French.
A concise overview of Seqlense — what it does, who it's for, and how it fits your compliance stack.
The full product documentation — architecture, API, frameworks coverage and integration details.
On-chain market abuse detection and Web3 surveillance — capabilities, signals and reporting.
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