The crypto compliance layer for your existing infrastructure.
Detect brings together on-chain and off-chain crypto data and turns it into structured intelligence your existing compliance systems can use.
From portfolio activity and behavioural indicators to related wallets and integrated Chainalysis intelligence — access exactly the crypto data your workflow needs.
Fully integrated. Proportionate by design.
Crypto is fragmented. Your view shouldn’t be.
A customer’s crypto activity can span multiple wallets, blockchains, exchanges, assets and DeFi protocols.
Detect brings those fragmented sources together into one structured crypto data layer.
On-chain and off-chain. One customer crypto picture.
Portfolio & Activity
Establish the crypto picture.
Turn blockchain and exchange activity into structured information about assets, holdings, values, flows, transaction history, PnL, DeFi, NFTs and IBAN recognition.
Behaviour & Signals
Understand how value moves.
Add deterministic behavioural indicators, adverse media, sanctions intelligence and a bank-configurable customer risk score.
Expand the Customer View
Look beyond the known wallet.
Add related wallets, additional exchange activity and wider entity context to understand the relevant customer footprint.
Blockchain Risk Intelligence
Add specialist intelligence where it matters.
Enrich relevant wallets and counterparties with integrated Chainalysis entity, sanctions and blockchain risk intelligence.
Investigate the right cases
Start with what you know
Every case starts with a csv or wallet address. The first step is to understand is if this is material. With portfolio values and behavioral indicators, it’s easy to understand if you need to look further.
Add depth where it matters
Expand the view on the blockchain and enable one or more analysis modules, to receive more risk intelligence based on deterministic behavioral indicators. Step by step, until the data will satisfy the compliance questions
Escalate prepared cases
Some cases will still require investigation.
Those cases should reach the analyst with context already built. Relevant intelligence remains attached to the same case. Decode continues from the existing crypto picture.
Beyond on-chain intelligence.
Blockchain activity only shows part of the customer picture.
Detect combines blockchain activity with exchange data to understand crypto across both sides of the ecosystem.
On-chain
Wallets, transactions, tokens, DeFi, NFTs, wallet relationships and counterparties.
Off-chain
Exchange accounts, trades, deposits, withdrawals, balances, fiat activity and transaction history.
The building blocks of Detect.
Understand which bankaccount numbers belong to crypto transactions, and find out your exposure.
Structure wallet and exchange activity into the basic customer context needed for screening.
Identify potentially related wallets and activity beyond the wallets already known.
Detect deterministic transaction patterns associated with relevant financial crime behaviour.
Signal material DeFi, NFT, bridge and other crypto-native activity that may require additional context.
Screen relevant wallets and entities for sanctions exposure through integrated specialist intelligence.
Identify material crypto exposure connected to jurisdictions requiring additional attention.
Surface relevant adverse media connected to wallets, entities, VASPs or other crypto activity.
Identify relevant counterparties, VASPs and entities interacting with the customer.
Add Chainalysis risk intelligence and enhanced entity resolution where additional context is required.
Combine relevant indicators across activity, behaviour, wallets and counterparties to identify cases that warrant deeper investigation.
Designed for API and agentic workflows.
Detect modules deliver structured, machine-readable crypto intelligence through API.
Your existing systems can request predefined modules.
Your own agents can dynamically request additional crypto information as a case develops.
Cense provides standards as a reference for proportional data expansion.
Modular inputs. Structured outputs. Bank-controlled orchestration.
Detect and Decode
When deeper investigation is required, the intelligence already collected through Detect becomes part of the Decode case.
Wallets, exchange activity, portfolio data, indicators, intelligence, coverage and escalation context are already available when the analyst starts.
Additional wallets, exchange records or customer information can then be requested and added to the same case.
No restart. No duplicate collection. One continuous crypto case.
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