Transaction anomalies, portfolio drift, compliance gaps, and on-chain behavior—analyzed before the next trading session. Institutional-grade intelligence without the institutional timeline.
Regulated, volatile, 24/7. We understand the stakes.
Your rules-based system catches obvious patterns but misses sophisticated layering and structuring.
Wallet addresses move funds through mixers, bridges, and DEXs. Your tools lose the trail.
SEC inquiry, FinCEN examination, or investor due diligence—and your data isn't ready.
Rebalancing signals buried in spreadsheets. By the time you see the drift, it's already cost you.
You find unauthorized transactions in reconciliation—weeks after they happened.
Trading across exchanges, OTC desks, DeFi protocols. No unified view of exposure.
Visualize money movement with anomaly highlighting. Drill down from aggregate flows to individual transactions.
Filing-ready SAR documentation, transaction lineage reports, and risk scoring matrices for examiner review.
Markets move 24/7. Fraudsters don't wait for your weekly reconciliation. Regulators expect answers in days, not months.
When a whale wallet moves funds through three DEXs, you need the trace now—not after the tokens are bridged to another chain.
Deep transaction analysis for suspicious activity reports. Evidence packages for FinCEN filings.
Wallet clustering, mixer tracing, cross-chain tracking. Know where the funds went.
SEC, FinCEN, state regulator—audit-ready documentation with complete lineage.
Performance attribution, risk decomposition, rebalancing signals. Institutional-grade reporting.
Investment committee packets, LP reporting, fund audit support.
Unauthorized transaction analysis, insider trading patterns, market manipulation detection.
Submit your transaction data. Get institutional-grade insights in 24-48 hours.