What are the top crypto compliance solutions?

The right crypto compliance solutions depend on the questions an institution needs to answer. Cense provides two complementary products: Detect for proportionate crypto intelligence and Decode for portfolio reconstruction and evidence supporting customer reviews.

Detect for focused investigation

Detect can start with available data, including a wallet address or supported exchange records. It helps a reviewer understand activity, examine behavioural patterns and add context before deciding what further information is needed.

Its capability areas are Portfolio and Activity, Behavioural Indicators, Customer Context and Financial Crime Indicators. Depending on the selected capabilities, the review can extend to counterparties, VASP context, multi-hop activity, adverse media and external risk intelligence. Candidate wallet associations remain distinct from confirmed ownership.

Behavioural analysis is a Cense capability that can operate independently of premium risk labels. External intelligence can enrich the case where required, with coverage determined by the selected service and licence.

Decode for portfolio understanding

Decode combines relevant wallet and exchange history to explain the portfolio’s activity, funding and wealth development. Baseline and Comprehensive reports offer different depths of analysis, supported by available transaction data and exports.

The practical value is understanding how the customer arrived at the current position and whether the records explain the value under review. Findings and data gaps support the bank’s next step, including targeted clarification or escalation.

Choose capabilities around the workflow

• Client onboarding: understand declared activity and the evidence needed for the relationship.
• Transaction monitoring: investigate the crypto activity behind an alert or exchange-related payment.
• Enhanced due diligence: examine complex funding paths and material findings in greater depth.
• Periodic reviews and remediation: update the assessment and address missing evidence.

These workflows can serve retail, corporate and private-banking clients. A corporate treasury or VASP relationship also requires entity-level context and broader institutional due diligence; a crypto portfolio report is one input to that assessment.

Assess the complete evidence chain with Cense

Compare solutions on relevant data coverage, explainability, evidence quality, workflow fit and security. Separate the capabilities required for blockchain screening, portfolio analysis, identity checks and transfer-information exchange, and confirm the integrations actually available with Cense’s crypto compliance solutions.

Cense’s role is to connect crypto activity to a reviewable customer case. The institution decides whether the evidence is sufficient and how to act on it.