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Decoding
complexity.

At Cense, we simplify and automate the compliance journey in an ever more complex financial world. Adhering to AML/CFT rules, we help enable the quick, accurate, secure assessment of investors’ digital assets – minimising risk and enhancing efficiency.

From collecting data to analysis and reporting, we have it covered. We surface and clarify the information that financial institutions need to see, so compliance teams can make the most informed decisions

Our comprehensive reports are fully substantiated and entirely transparent, ensuring that digital asset holders are seen for who they are, and are able to transfer their digital assets, effortlessly, confidently and confidentially.

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Data Collection.

Upload your .CSV files, connect your wallets or provide data by using API key technology – there are a number of different ways to share information about your digital investments with Cense.
 
By using API keys, we can pull data – quickly, securely and directly – from wallet addresses and exchange accounts. It’s easy to set up, and because it’s consent-based it’s the safer, more convenient route to move crypto into traditional banks.

See how we collect client crypto data
Crypto Compliance report from Cense

Clear, auditable
reporting that works
in the real world.

Cense gives you the insights and documentation you need, enhanced by data-driven storytelling to help you make more informed compliance decisions quickly and accurately.

Baseline reports

Enabling fast, confident decision-making, our Baseline Reports deliver a clear overview of client crypto exposure including a risk score and Source of Wealth analysis, guiding teams on where to focus and how to escalate.

Read more about Baseline Reports

Comprehensive reports

Our Comprehensive AML Reports include more in-depth analysis of your clients’ crypto holdings, with added AI interpretation to enable faster exploration and support your documentation process.

Read more about Comprehensive Reports
Crypto Compliance report from Cense

Make sense of it
with AI

Cense reports are enhanced with Centinel (AI Beta), a secure, guard-railed AI layer that reads and summarises the contents, interpreting it in everyday language – so now you don’t need to be a crypto compliance specialist to make sense of it.

See how AI interpretation makes it easier

Plugged in.
Switched on.

The trusted, transparent reporting enabled by ground-breaking Cense technology shows exactly where crypto owners hold legitimate digital assets, making it less risky to transfer into the banking system. Clear, comprehensive reporting means it’s less likely that transactions will be flagged or blocked. Meanwhile, more reliable data makes it easier to accurately report crypto assets and transactions when tax season comes around.

See how we make Cense for banks

Unlock
your funds.

At Cense, innovative tech bridges the gap between the traditional financial world and the emerging universe of virtual assets. Our powerful tools – from source-of-funds verification to counterparty analysis – enable smoother, more trusted compliance journeys. In-depth data analysis empowers leading financial institutions to navigate the evolving digital economy with confidence: growing new business while protecting their reputation.

See how we make Cense for crypto owners

Latest updates

The new standard for digital wealth

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Introducing Detect & Decode

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The Crypto Compliance Report Q1 2026