Automated Compliance Engine (ACE)
Full-Spectrum
On-Chain Intelligence
Most teams stitch together separate tools for anti-money-laundering monitoring, identity verification, and analytics — driving up costs and leaving dangerous blind spots. The Automated Compliance Engine brings AML/CFT monitoring, privacy-preserving identity, and dApp analytics together in one connected system, so every signal makes the others smarter.
Three Capabilities, One Connected System
AML/CFT monitoring, privacy-preserving identity, and dApp analytics work as one. Insights flow freely between them — eliminating the data silos and blind spots that come with piecing together separate tools.
Privacy Without Compromise
Identity proofs are created on each user’s own device, so the platform never touches raw personal data. Users confirm their credentials on-chain — resolving the age-old tension between meeting regulations and protecting privacy.
A Complete View Across Every Chain
Track user behavior, fund flows, and suspicious activity across EVM and non-EVM networks from a single dashboard. When funds move across chains through bridges, you follow them — closing the visibility gap that single-chain tools leave wide open.
Risk Intelligence in Plain Language
Turn tangled transaction data into clear explanations your whole team can act on. Routine analysis and reporting are handled automatically — freeing your experts to focus on the decisions that actually need human judgment.
Regulation-Ready by Design
Adapt to regional requirements like MiCA, the FATF Travel Rule, and MASAK through a flexible, country-aware compliance framework. Layered, always-on security keeps you audit-ready at all times — not scrambling when regulators come knocking.
Analytics Woven Into Your Workflow
Compliance-aware analytics fit naturally into how your team already builds, so insight arrives during development — not after. Getting started is quick, and any team can be up and running in minutes.
Architecture of an integrated compliance engine
Layered AML/CFT Monitoring
Suspicious activity is caught at every speed — instant blacklist and threshold checks, near-real-time detection of structuring and layering, and deep background analysis that uncovers laundering networks a single-chain view would miss. A multi-signal risk score then turns each finding into one clear rating, so you get precise alerts instead of a flood of false positives.
Privacy-Preserving Identity Verification
Verify who your users are — their age, residency, or accreditation status — without ever collecting their personal data. Proofs are created on each user’s own device and confirmed on-chain, so you meet strict identity requirements while sensitive information stays completely private.
"Bringing every risk signal into one place changed how we work. Our team sees the full picture on a single screen and makes faster, more confident compliance decisions."
Build with confidence
Where Compliance, Identity, and Analytics Converge
Bring AML/CFT monitoring, zero-knowledge identity, and cross-chain dApp analytics together in one engine — built for crypto exchanges, DeFi protocols, GameFi studios, DAOs, and every team building the on-chain economy. From Starter to Enterprise, your compliance scales as your product grows.