01
Automated risk assessment
Collect user data, classify transactions, and perform counterparty analysis with risk scores tailored to your risk appetite
02
Source of Wealth and Source of Funds
Our advanced Profit & Loss tooling offers insights into wealth sources, including mining, ICO, and NFT incomes
03
Advanced Analytics and Pattern Detection
Unique AML patterns detect unusual activities and money laundering patterns on the blockchain
04
Missing Wallets Detection
Indication of wallets users have either forgotten, or intentionally hidden
05
High Risk Transaction Exposure
Exposure of privacy enhancing technologies, sanctions, suspicious transactions, mixers, liquidity pools, smart contracts and chain hopping
06
Verified Wallet Data & Ownership
Decentralized wallets are signed for cryptographic proof of ownership, and API-linked exchange accounts are verified, ensuring accurate validation of wallet ownership and blockchain data.
Why Choose Cense
Our proven technology sets the new standard for automated blockchain analysis in AML and Tax Compliance. We seamlessly align with your IT setup, ensuring GDPR and Security compliance, and collaborate with top industry players.
Extensive Blockchain Coverage
Native support of 35+ Blockchains and 400+ blockchain inputs, inclusive of many of the global and local crypto exchanges.
Fully Transparent Analytics
Discover our analytics methodology and heuristics, empowering secure integration into your operations.
World Class Onboarding & Support
From email to chat to phone, our team has supported hundreds of thousands of happy customers with their Tax Compliance needs.