Detect, triage,
and explain
suspicious activity
Entity and wallet risk scoring, investigator workflow, and audit-grade SAR evidence — all on one platform.
From alert to filed SAR — one platform
No stitching together tools. The full workflow in a single auditable system.
Detect & Score
Real-time entity and wallet scoring across on-chain activity, graph relationships, sanctions lists, and behavioural patterns. Alerts ranked before an analyst touches them.
Investigate
Case workspace with entity graph, transaction timeline, and evidence attachment. High-risk cases escalated automatically. Low-risk resolved without analyst time.
Report
SAR and CTR documentation generated from the case record. Audit-grade evidence trail signed and attached. Ready for FINTRAC, FinCEN, or FIU submission.
See it with your own transaction data
We work directly with compliance leads and risk teams. Book a focused technical walkthrough — bring a live case, we'll walk through it together.