See the customer behind every transaction, in fiat and on-chain.
AI agents monitor transactions, screen against sanctions, PEP and adverse media, and triage alerts across traditional payments and blockchain activity.
One monitoring fabric, fiat and on-chain.
Continuous AML screening
Transaction monitoring agents
On-chain monitoring
Alert management agents
From rules to a clean alert queue.
- 01Define monitoring rules
Author behavioural and threshold rules in the Compliance Officer console.
- 02Enable monitoring and alert agents
Switch on the agents that fit your business and risk appetite.
- 03Agents triage and summarise
Every alert arrives with an investigation note and a recommended action.
- 04Analysts review only escalations
Human attention is reserved for the cases that actually need it.
A monitoring team that never sleeps and always explains its work.
Fewer false positives in the queue, full audit trail behind every decision.
Monitoring questions, answered.
Do you cover both fiat and crypto?
Yes. Traditional payment rails and on-chain activity run through the same agentic engine.
Can the Compliance Officer write rules directly?
Yes. Rules, thresholds and behavioural signals are authored in the console with no engineering involvement.
How are alerts prioritised?
Alert management agents investigate, summarise and rank cases so analysts work the highest-risk items first.
Do you support CARF and crypto reporting?
Yes. Dedicated reporting agents handle CARF and equivalent regulatory obligations.