› "Score this exposure properly."
Cut the noise.
Value-weighting showed legacy adjacency overstating exposure by up to ~3,800× — the difference between a false alarm and a real SAR.
~3,800× quieterSee the math →
AI compliance agents for crypto
Stop reviewing alerts. Start approving decisions.
Deploy AI agents that run your compliance workflows end to end — monitoring, screening, investigation, and reporting — so your team signs off instead of grinding through queues. Built on Bitquery + Coinpath.
Fewer false positivesEvery decision explorer-linked & auditableHuman sign-off by design
Inbound alerts · 214 today
0x7f… · sanctions hit$48k
TRv… · darknet 2-hop$6k
0x12… · clean$2k
bc1… · exchange$19k
0x9c… · structuring$2.9k
0x4a… · payroll$5k
TKf… · cleared$800
Monitoring
Screening
SAR draft
Needs your review
3
material cases — each with a recommendation, evidence & confidence
211 auto-cleared0 touched by analysts
Value-weighted scoring · explorer-linked evidence · maker-checker sign-off
8% of revenue spent on compliance200+ alerts a day per analyst80%+ alert cut agentic AI already delivers1 : 2,000 staff-to-customers, and falling
The squeeze
Compliance can't hire its way out of this.
Volumes are 24/7, alerts are mostly false positives, the rules differ in every jurisdiction, and the people who understand both blockchain and AML are scarce and burning out. Adding headcount doesn't scale. Agents do.
Alert fatigue
"200+ alerts a day, and by 2pm you're rubber-stamping. The one that mattered slips through."
Manual everything
"Tracing a source of funds, writing a SAR, valuing a Travel Rule transfer — all by hand, all slow."
Rising stakes
"Stablecoins under the BSA, new sanctions weekly, five jurisdictions' rules to juggle."
Your AI compliance team
Nine agents. One workflow. Your sign-off.
01
Monitoring
Transaction-Monitoring Agent
Scores every deposit by value-weighted exposure — not naive adjacency — so you see real risk, not noise.
02
Screening
Wallet-Screening Agent
Screens every counterparty before the transfer against sanctions, darknet, ransomware & laundering clusters.
03
Triage
Alert-Triage Agent
Auto-investigates each alert, traces both directions, and recommends escalate or clear — with the evidence.
04
Sanctions
Sanctions & Watchlist Agent
OFAC/UN/EU plus on-chain sanctioned entities; re-screens automatically when a counterparty gets flagged.
05
SAR / STR
SAR / STR Drafting Agent
Writes the filing narrative with flow summary and explorer-linked evidence — you review and submit.
06
EDD
EDD / Source-of-Funds Agent
Builds the source-of-funds memo for high-risk deposits in minutes, not days.
07
Travel Rule
Travel-Rule Agent
Identifies the counterparty VASP, values the transfer in USD, prepares the data exchange.
08
Dynamic risk
Dynamic-Risk Agent
Recomputes customer risk on events, not calendars; re-screens when exposure changes.
09
Reporting
Reporting Agent
Generates the daily MLRO brief and keeps an auditable, explorer-linked trail for examiners.
How it works
Agents do the work. Your team makes the call.
01
Connect
Point the agents at your deposit/withdrawal feed and watchlists — API or batch.
02
Automate
Agents monitor, screen, and investigate 24/7 on Bitquery + Coinpath data.
03
Review
Only material cases reach a human — each with a recommendation, evidence, and confidence.
04
File & prove
Approve the SAR / hold / clear; the agent logs an auditable, explorer-linked trail.
Not another alert firehose
Legacy tools flag. Agents finish.
Dimension
Legacy AML tools (KYT / Elliptic / TRM)
AI compliance agents
What you get
✕An alert + a graph
✓An investigated case + a recommendation
False positives
✕High — naive adjacency
✓Low — value-weighted exposure
The work
✕Your team does it
✓The agent does it; you sign off
SAR / EDD
✕Manual narrative writing
✓Drafted with evidence, ready to file
Re-screening
✕Periodic / manual
✓Event-driven, automatic
Auditability
✕"Risk: high"
✓Every figure explorer-linked, with caveats
Coverage
✕Per-chain modules
✓Multichain, one workflow
Competitors named for clarity — agents can run as a triage layer over their alerts, or as the primary engine.
Proof
Built on investigations that hold up.
› "What did the report miss?"
Caught the laundering rail.
Surfaced a Huione Group exposure that a professional investigation report missed entirely — the funds' most important destination.
Huione exposureView the trace →
› "Is this 'scam' label real?"
Killed a wrongful hold.
Re-verified a mislabeled exchange hot wallet flagged as "scam," preventing a false-positive freeze on a legitimate customer.
1 false freeze avertedHow labels are verified →
Built for examiners
Auditable, explainable, human-signed.
Every decision shows its working
Flow, attribution, and a block-explorer link for each figure — no black box.
Value-weighted, not adjacency
Defensible exposure numbers, fewer false positives by construction.
Human-in-the-loop
Agents recommend; your MLRO decides and signs. Maker-checker by design.
Full audit trail
Every screen, alert, and filing logged for examination.
The outcome
Do more with the team you have.
↓ Alert review time
Agents triage and investigate before a human ever looks.
↓ False positives
Value-weighted scoring cuts the noise at the source.
↑ Throughput / analyst
Handle growth without adding headcount in lockstep.
Deployment
Fits how you already work.
API or batch integration
SSO & role-based access
Maker-checker sign-off
On-prem / VPC option
Data residency aware
Full audit logging
FAQ
Questions compliance teams ask first.
No — agents draft and recommend; a human reviews and files. Maker-checker by design, so every filing has a named sign-off.
Value-weighted (haircut) exposure instead of naive adjacency, plus re-verification of crowd-sourced labels before anything is called illicit.
Bitcoin, TRON, EVM and 40+ chains via Bitquery + Coinpath, plus on-chain entity labels. Every figure links to a public explorer.
Yes — run agents as a triage / false-positive layer over your existing alerts, or as the primary engine.
Yes — every screen, decision, and filing keeps an explorer-linked audit trail built for examination.
Yes — VPC / on-prem deployment for sensitive casework and data-residency requirements.
Give your compliance team its time back.
See the agents run on your own deposit flow in a 30-minute demo.
BTC · TRON · EVM · API & on-prem · human sign-off by design