Overview

Crypto Entities is a data asset and SaaS offering that monitors crypto exchanges, ATM locations, wallets and related entities to help compliance teams detect money-laundering, fraud and other crypto-linked financial crime risks. It supplies up-to-date entity lists, risk profiles, alerts and analytics that integrate with AML/KYC systems to support investigations, regulatory reporting and transaction monitoring.

Features and Capabilities

• Comprehensive Data Coverage: Provides an aggregated dataset of crypto exchanges, cryptocurrency coverage, and crypto ATM locations plus associated entity metadata for risk screening and research.
• AML / KYC Integration: Integrates via API with AML and KYC systems so teams can automatically flag high-risk crypto counterparties during onboarding and monitoring.
• Risk Profiling & Scoring: Generates detailed risk profiles and scores for entities (exchanges, service providers, high-risk addresses) to prioritise investigations.
• Real-Time Alerts: Real-time or near-real-time alerting on suspicious or sanctioned crypto activity enabling faster investigation and case creation.
• Advanced Analytics & ML: Uses AI/ML analytics to detect anomalous transaction patterns and networks of activity indicative of fraud or laundering.
• API & Platform Integration: Offers developer-friendly APIs to plug data directly into existing screening, transaction monitoring, or case-management workflows.
• Regulatory Compliance Support: Data and workflows designed to support adherence to local and international crypto regulations and sanctions compliance.
• Multi-Industry Use Cases: Suitable for fintechs, exchanges, payment processors, regulators and financial institutions for KYC, AML investigations and vendor risk checks.