Ecosystem
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Covering the full compliance scope, regulatory watch, on-chain market abuse scanning, and a growing suite of compliance tools. Built for banks, crypto firms, and financial intermediaries.
We are compliance and regulatory technology specialists with deep experience across banking, fintech, and digital asset markets. After years spent building and managing compliance programs, we experienced firsthand how fragmented and outdated most tools in the industry still were.
Seqlense was created to solve these problems. Our platform unifies regulatory intelligence, market abuse detection, and workflow automation into one modern ecosystem, empowering compliance teams to operate faster with accuracy, consistency, and peace of mind.
Our mission: deliver the next generation of compliance infrastructure for Europe and beyond.
Purpose-built tools that cover the full regulatory spectrum, from document intelligence to on-chain surveillance.
Never miss a regulatory update. DOC ensures you always have the latest documents from regulators, central banks, and supranational institutions, structured and searchable.
With MiCA and ESMA RTS, crypto firms must detect and report market abuse. MABU scans wallets, detects anomalies, and streamlines STOR reporting workflows.
We're building new tools to enhance data intelligence, compliance automation, and risk analysis. Stay tuned, next updates are just around the corner.
Get the full overview of all Seqlense solutions, features, and company overview.
All documents include both technical specifications and regulatory references.
Schedule a demo, access technical documentation, or receive a customized compliance assessment.
Combining all the tools you need into a single platform, purpose-built for the European & global regulatory environment.
APIs, webhooks, and extensible integrations for your existing stack.
100% in-house codebase, hosted in Europe. Full data sovereignty.
Tailored alerting and case management for your compliance processes.
Designed with legal teams and regulators in mind from day one.
Seqlense allowed our compliance team to centralize regulatory monitoring and reduce manual review time by gathering everything in one place.
While we specialize in financial and crypto compliance, Seqlense is designed for any organization facing regulatory pressure, fintechs, law firms, or even auditors.
We aggregate from official sources: regulators, national banks, supranational institutions (EU, IMF, FATF, etc.), all verified and structured by our pipeline. All our sources are public and listed here.
You can explore freely, but downloading, saving, and receiving alerts requires a Seqlense account with an active subscription.
Daily. Our system checks for updates every few hours depending on the source, ensuring you never miss a publication.
MABU monitors on-chain activity. It detects abnormal wallet behavior and transaction patterns to identify potential market abuse aligned with MiCA and ESMA RTS requirements.
MABU identifies behavioral anomalies such as insider trading signals, pump-and-dump patterns, wash trading, layering, spoofing, and other illicit transaction behaviors observable on-chain.
No. MABU comes with pre-built rule sets aligned with regulatory standards, plus optional machine-learning behavioral models.
Full integration takes under two hours using our REST API, webhook system, or on-premise ingestion node.