Enterprise-infrastructuur
✨ AI-Powered Analysis

Gebouwd voor compliance op schaal

Doelgebouwde technologie voor digitale asset compliance in 32 jurisdicties.

4.0B+
Geverifieerde adressen
40M+
Entiteitslabels
38
Blockchains
32
Jurisdicties
228
technology.stats.regulatoryRules

Eigen verificatie-engine

Elk adres geverifieerd vóór analyse.

Onze engine controleert elk adres tegen 4.0B+ geverifieerde on-chain adressen op 11 netwerken.

✓Verificatie in minder dan een seconde
✓11 netwerken realtime geïndexeerd
✓Ongeldige adressen direct gesignaleerd
✓Continue synchronisatie met on-chain status
4.0B+
Geverifieerde adressen
11
Blockchain-netwerken
< 100ms
Zoeksnelheid

Entiteitenintelligentie-database

Uitgebreide labeling voor tegenpartij-identificatie.

Onze database bevat 40M+ gelabelde adressen in 17 categorieën.

ExchangeDeFi-protocolDEXBridgeLendingStakingGokkenMixerOplichtingRansomwareGesanctioneerdDarknet-marktGestolen fondsenMining-poolNFT-platformBetalingsverwerkerBewaarder

Transparante risicoscoring

Geen black box. Elke factor zichtbaar en controleerbaar.

Ons 12-factoren scoringssysteem produceert een risicoscore van 0 tot 100.

technology.scoring.methodology

Sanctie-exposure
technology.scoring.factors.sanctionsExposureDesc
Tegenpartijrisico
technology.scoring.factors.counterpartyRiskDesc
Mixergebruik
technology.scoring.factors.mixerUsageDesc
Darknet-exposure
technology.scoring.factors.darknetExposureDesc
Gok-exposure
technology.scoring.factors.gamblingExposureDesc
Oplichting-associatie
technology.scoring.factors.scamAssociationDesc
Transactiepatronen
technology.scoring.factors.transactionPatternsDesc
Financieringsbronanalyse
technology.scoring.factors.fundingSourceDesc
Geografisch risico
technology.scoring.factors.geographicRiskDesc
Volume & snelheid
technology.scoring.factors.volumeVelocityDesc
Entiteitsclustering
technology.scoring.factors.entityClusterDesc
Leeftijds- & activiteitsprofiel
technology.scoring.factors.ageActivityDesc
Geen black box

Elke score bevat volledige uitsplitsing.

technology.monitoring.title

technology.monitoring.subtitle

technology.monitoring.description

✓technology.monitoring.feature1
✓technology.monitoring.feature2
✓technology.monitoring.feature3
✓technology.monitoring.feature4
technology.monitoring.stat1
technology.monitoring.stat2
technology.monitoring.stat3

Juridische intelligentie-engine

Jurisdictie-specifieke regelgevende context.

Rapporten citeren specifieke regelgeving, autoriteiten en vereiste acties.

technology.legal.detail1

technology.legal.detail2

technology.legal.detail3

technology.legal.detail4

✓technology.legal.feature1
✓technology.legal.feature2
✓technology.legal.feature3
✓technology.legal.feature4
32 jurisdicties
228+ regels in kaart
Specifieke citaten
Europe
Switzerland
AMLA, FINMA GwG, OAR
Liechtenstein
TVTG, FMA
European Union
MiCA, 5AMLD/6AMLD, EBA
Germany
GwG, BaFin
Austria
FM-GwG, FMA
France
CMF, ACPR, Tracfin
Italy
D.Lgs. 231/2007, UIF, MiCAR
Spain
Ley 10/2010, SEPBLAC
Portugal
Lei 83/2017, BdP
Netherlands
Wwft, DNB
Ireland
CJA 2010, CBI
Poland
AML Act 2018, GIFI
Sweden
Penningtvättslagen, FI
Norway
Hvitvaskingsloven, FSA
United Kingdom
MLR 2017, POCA, FCA
Americas
United States
BSA, FinCEN, OFAC
Canada
PCMLTFA, FINTRAC
Brazil
COAF, CVM
Asia-Pacific
Singapore
MAS, PS Act
Hong Kong
AMLO, SFC
Japan
JFSA, PSA
South Korea
FTRA, FSC, KoFIU
Australia
AML/CTF Act, AUSTRAC
India
PMLA, FIU-IND
Thailand
AMLA B.E. 2542, AMLO
Indonesia
PP 61/2021, PPATK
Malaysia
AMLA 2001, BNM
Philippines
AMLA, BSP, AMLC
Middle East
UAE
VARA, AML-CFT Law
Bahrain
CBB Rulebook, AMLT Law
Israel
AML Law 5760, IMPA
Turkey
Law 5549, MASAK

technology.legal.jurisdictionNote

Blockchain-dekking

38 blockchain-netwerken ondersteund.

BitcoinBitcoinEthereumEthereumArbitrumArbitrumBaseBasePolygonPolygonOptimismOptimismAvalancheAvalancheLineaLineaBNB ChainBNB ChainFantomFantomCronosCronosMantleMantleScrollScrollzkSync ErazkSync EraCeloCeloMoonbeamMoonbeamSolanaSolanaTronTronCardanoCardanoPolkadotPolkadotKusamaKusamaStellarStellarCosmosCosmosAlgorandAlgorandTezosTezosEthereum ClassicEthereum ClassicBitcoin SVBitcoin SVLitecoinLitecoinDogecoinDogecoinBitcoin CashBitcoin CashDashDashZcashZcasheCasheCashGroestlcoinGroestlcoinTONTONGnosisGnosisXRPXRPMoneroMonero

Beveiliging & infrastructuur

Enterprise-beveiliging met multi-regio redundantie.

Tweefactorauthenticatie

TOTP en WebAuthn ondersteuning.

AES-256-GCM-versleuteling

Alle gevoelige data versleuteld.

Multi-regio infrastructuur

Verspreid over meerdere regio's.

SOC 2 Ready

Architectuur voor SOC 2 Type II.

Sanctie-updates elk uur

OFAC, EU en VN lijsten elk uur gesynchroniseerd.

technology.security.features.complianceLogging

technology.security.features.complianceLoggingDesc

AI-Enhanced Compliance Intelligence

Three AI layers integrated across every pillar — Compliance, Tax, and Audit.

📝

AI Risk Narrative

Every screening report includes a plain-language risk analysis paragraph generated by AI. It explains the risk score, cites jurisdiction-specific regulations (FINMA, MiCA, BSA, MAS...), and is ready to copy directly into your compliance file.

✓ Automatic regulatory citations
✓ Jurisdiction-aware language
✓ Copy-paste ready for compliance files
✓ Available in 13 languages
💬

BA Copilot

An AI compliance assistant embedded in every report page. Ask questions in natural language about risk factors, regulatory requirements, or recommended actions — and get instant, context-aware guidance.

✓ Context-aware per report
✓ Compliance, Tax, and Audit modes
✓ Jurisdiction-specific guidance
✓ Streaming real-time responses
⚡

Smart Tax Classification

Ambiguous DeFi transactions — bridges, LP operations, yield farming, airdrops — are batch-classified by AI with jurisdiction-specific tax rules. Each reclassification includes reasoning and confidence scores.

✓ Jurisdiction-aware tax rules
✓ Batch classification (50+ txs)
✓ Confidence scoring with reasoning
✓ Graceful fallback if AI unavailable

All AI features are included at no extra cost with every report. Powered by Claude — the same AI models trusted by leading financial institutions for accuracy and safety.

Bekijk de technologie in actie

Vraag early access aan of neem contact op.

Early access aanvragenContact opnemen