Proactively protect your company from crypto crime

Clain CRM is a compliance-focused platform that empowers crypto businesses to detect, manage, and prevent financial crime with automated tools and real-time insights.

Features

• Real-Time Risk Alerts: Instantly flags suspicious activity and enables account freezing for immediate action.
• Automated Case Management: Tracks investigations with full audit trails and customizable workflows.
• AML/CFT Rule Engine: Build or customize anti-money laundering rules with a no-code interface.
• User Risk Attribution: Provides detailed insights into wallet behavior and transaction origins.
• Fast API Integration: Get started with just three API calls for seamless wallet and transaction screening.