Wallet Monitor
Autonomous compliance analysis on any blockchain address
Investigations
Case management & compliance investigations
SAR Reports
FinCEN Suspicious Activity Reports — BSA/AML Compliance
Live News
Real-time industry intelligence — law enforcement, regulation, crypto compliance
Agent Log
Agent activity & audit trail
Settings
Platform configuration & administration
Your compliance organization details for SAR filings and audit trails
Enhances analysis with AI-generated narratives and risk assessments. Core engine works without it.
Display preferences and platform behavior
Address Intelligence
Instantly assess any crypto address. Get OFAC sanctions status, risk scoring, transaction history, and a clear safety verdict — everything you need to make an informed decision.
Tip Line
Submit suspicious activity for investigation — anonymous tips welcome
Autonomous compliance intelligence platform for blockchain financial crime detection, OFAC screening, and regulatory reporting.