Interpretation with intelligence
Reports that talk your language
Cense reports are enhanced with Cense AI, 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.
Working exclusively on the underlying reports and transaction data, Centinel enables faster exploration and supports your documentation process by validating the client’s narrative.
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Deterministic Data Foundation
Cense AI works on calculated data that are presented through tools to provide deterministic combined with quality feedback loops.
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Tool-Grounded Answers
Controlled tools retrieve information from the underlying case file, helping responses stay tied to available evidence.
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No Invented Evidence
Does not invent transactions, facts or evidence — only explains what is already present in the report and case data.
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Guardrailed by Design
Built-in guardrails keep responses focused on the report, case data and compliance workflow.
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Human-Led Decisioning
Supports interpretation and documentation while trained bank teams remain responsible for final decisions.
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Audit-Friendly Explanations
Produces clear language that teams can review, challenge, document and use in internal case notes.
Plain-language report summary
Turn complex crypto compliance findings into clear explanations that relationship managers, first-line compliance and escalation teams can understand.
Reduces dependency on crypto specialists for the first interpretation of a report.
Faster First-Line Review
Give teams a clear first interpretation of the report in minutes, helping them understand the client profile, key findings and review points without reading every technical section first.
Less Reliance on Crypto Specialists
Make specialist crypto analysis accessible to relationship managers and first-line compliance teams, reducing the need for dedicated crypto training for every user who handles a report.
Consistent Case Interpretation
Ensure teams interpret the same report in the same way, with a shared explanation of the client profile, risk indicators, Source of Funds signals and review triggers.
Smoother Escalation and Handover
Turn complex report content into clear language that can be passed from relationship managers to compliance, second-line review or escalation teams without losing context.
Better Client Follow-Up
Help teams understand what is clear, what is missing and what needs clarification, making it easier to ask the client focused follow-up questions instead of generic information requests.
Ask your report a question
If you need extra clarification or simply want to ask a question, you can also chat with the report itself, giving you even more clarity on client crypto portfolios.
Instant Clarification
Let users ask direct questions about the report and get immediate answers on specific findings, risk drivers, Source of Funds, Source of Wealth, ownership or missing data.
No Manual Searching
Help teams find the relevant answer without scrolling through long reports, technical sections or transaction-level details.
Better Review Focus
Guide users toward the parts of the case that need attention, such as unexplained inflows, associated wallets, high-risk counterparties or escalation triggers.
Smarter Follow-Up Questions
Support teams in preparing precise questions for the client or internal compliance teams based on the actual report findings.
More Confident Next-Step Decisions
Help users decide whether the case can proceed, needs clarification or should be escalated by making the report easier to explore in context.
Risk driver explanation
Understand why a client received a certain risk rating and which findings contributed to that assessment.
Makes compliance conclusions easier to review, explain and document.
Transparent Risk Reasoning
Explain which findings contributed to the client’s risk rating, so teams can understand the assessment instead of treating it as a black-box score.
Easier Compliance Review
Turn risk drivers into clear language that compliance teams can review, challenge and document more efficiently.
Stronger Audit Trail
Help teams capture why a case was rated low, medium or high risk, including the findings that supported that conclusion.
Better Internal Explanation
Give relationship managers, first-line compliance and escalation teams a shared explanation of the risk rating before discussing next steps.
More Focused Remediation
Identify which risk drivers require action, such as missing evidence, high-risk counterparties, unusual flows, associated wallets or unresolved Source of Funds questions.
Client narrative validation
Compare the client’s declared story against the report findings and transaction evidence.
Helps teams identify where the narrative is supported, incomplete or requires follow-up.
Evidence-Based Client Review
Compare the client’s declared story against wallet activity, exchange data, fiat flows and portfolio development to see where the narrative is supported by evidence.
Faster Gap Detection
Identify where the client story is incomplete, inconsistent or missing supporting documentation before the case moves further in the review process.
Better Client Questions
Help teams ask focused follow-up questions based on specific gaps in the narrative, instead of sending broad or generic information requests.
Stronger Source of Funds Context
Connect the client’s explanation to observed inflows, outflows, counterparties and portfolio activity, making Source of Funds review easier to understand and document.
More Defensible Decisions
Support accept, clarify or escalate decisions with a clear view of which parts of the client narrative are evidenced, uncertain or require further review.
