Customer story
Audit for on-going platform risk and compliance
Stay ahead of potential risks with timely insights, manage regulatory compliance, and develop operational safety through continuous monitoring. Receive critical alerts and analytics at both the transaction and entity level.
Continuous monitoring
Continuously monitor for on-chain risk
Monitor transactions and entities exposure over time to manage on-going platform risk and compliance requirements. Quickly gauge your platform’s risk, minimizing compliance team workload.
Audit and tasking
Organize workflows, collaborate with teams
Stay informed and up to date with the most relevant alerts, ensuring that they are assigned efficiently to the appropriate team members for swift action. Expedite the investigation and resolution of an alert, while fostering effective collaboration within your team.
Compliance reporting
Simplify internal reporting
Leverage our exportable data reports to stay informed, meet compliance requirements, manage stakeholders, and optimize your platform. Leveraging this data is crucial for effectively presenting cases to leadership and stakeholders.
