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Decoded: Digital Assets, Financial Crime & Compliance.

Cense is the leading authority in automated compliance for digital assets.

This podcast shares real-world insights from Hugo Leijtens—Cense’s Chief Strategy Officer and a financial crime expert with deep field experience through the Dutch RIEC (Regional Information and Expertise Centre).

It’s designed for Compliance and Risk Managers seeking clarity on crypto risk, regulatory shifts, and smarter onboarding. Every episode breaks down complexity, eliminates noise, and helps institutions embrace the future of finance with confidence.

Episode 1: The Cense Origin Story

Compliance that Opens Doors.

Key features
of Cense.

The Cense difference

Automated due diligence – in one convenient report.

Risk scoring

Assess and score the risk profile of digital asset holders to ensure compliance and minimise risk.

Source of funds

Track the source of the funds behind each Blockchain transaction.

Automatic counterparty analysis

Analyse the counterparties to transactions to identify and mitigate potential risks.

On-chain screening of sanctions and high risk jurisdictions

See digital asset holders’ direct and indirect exposure towards sanctioned on-chain entities and funds – and understand exactly where they are doing business.

Source of wealth

Check and confirm the origin of asset holders’ wealth to blockchain, meet stringent regulatory rules.

Proof of wallet ownership

Obtain reliable proof of wallet ownership to establish legitimacy and enhance trust.

Hidden wealth indicator

Know when an asset holder has declared all their funds or whether they’re attempting to conceal funds, wallets or exchanges.

Data standards

Complete data security and compliance with GDPR and SOC2 certification standards.

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
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