Stop flying blind. Get AI-powered, real-time visibility into on-chain activity, automate AML/KYC reporting, and detect fraud before it impacts your bottom line.
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In the high-stakes world of digital assets, ignorance isn't bliss—it's a liability. You are drowning in data but starving for insights, all while regulators breathe down your neck. Manual spreadsheets and disjointed tools are a recipe for fines, fraud, and frozen operations. We build custom Analytics & Compliance Dashboards that act as your central nervous system. Whether you need to visualize cross-chain liquidity, automate SAR filings, or monitor DeFi protocol health, we deliver precision, speed, and absolute clarity.
We don't do 'daily batches.' Our engines process on-chain and off-chain data in milliseconds, flagging suspicious transactions the moment they hit the mempool.
Legacy rules flag everything. Our machine learning models learn your user behavior, reducing false alarms by up to 80% so your team focuses on real threats.
Bitcoin, Ethereum, Solana, or private permissioned chains—we ingest data from any ledger and normalize it into a single, coherent view.
Our dashboards are built with modular rule sets. When the SEC or MiCA updates guidelines, we update your logic without breaking your system.
Your data is sensitive. We deploy with SOC 2 Type II compliant architecture, end-to-end encryption, and granular role-based access controls.
No cookie-cutter templates. We build widgets that match your specific KPIs, from whale movements to liquidity pool impermanent loss tracking.
We play nice with your existing stack. Our dashboards integrate effortlessly with your current CRM, exchange engine, and custody solutions.
Test your hypothesis. Replay historical market conditions through your analytics engine to backtest strategies or compliance rules.
Stop manual filing. Generate audit-ready reports for regulators, board members, and auditors with a single click.
From AML automation to deep on-chain forensics, we cover every layer of the data stack.
Automate the detection of money laundering patterns across millions of transactions. We build systems that flag structuring, layering, and darknet interactions in real-time.
Streamline the identity verification process for individuals and businesses. Our dashboards integrate multiple identity providers into a single case management view.
Visualize the flow of funds across hops and chains. We create graph-based visualizations that help investigators trace stolen funds or illicit activity.
Keep a pulse on your protocol's vital signs. Monitor TVL, collateralization ratios, and smart contract interactions to prevent insolvencies.
Turn compliance data into submitted reports. We automate the generation and transmission of required reports to regulatory bodies worldwide.
Understand your market depth. We build dashboards that analyze order book depth, spread, and slippage to optimize market making and user experience.
Know when the big players move. We track large wallet activities and correlate them with social sentiment to predict market volatility.
Assess the safety of the assets you list. We aggregate audit data and on-chain behavior to assign dynamic risk scores to tokens and contracts.
Uncover hidden connections. Using graph theory and AI, we identify clusters of accounts acting in concert to manipulate markets or defraud users.
Help your users (and your business) calculate what is owed. We track cost basis and capital gains across thousands of transactions.
Understand your users beyond the trade. We analyze behavior patterns to identify your most valuable user segments and churn risks.
Manage corporate crypto assets with confidence. Track multi-sig wallet balances, yield farming positions, and operational runway in real-time.
Prove your solvency. We build real-time dashboards that verify on-chain reserves against issued tokens for transparency and trust.
Dive deep into non-fungible trends. Track floor prices, rarity distribution, and holder overlap for NFT collections and marketplaces.
Give your VIPs the data they need. We build white-label portals for institutional clients to view their positions, performance, and tax data.
The client was using a generic rule-based system that flagged 15% of all legitimate transactions as suspicious, overwhelming their compliance team and frustrating users.
We implemented a custom AI-driven AML dashboard that learned from historical data to distinguish between normal whale behavior and illicit structuring. We integrated this directly into their admin panel.
The protocol lacked a centralized view of asset health across chains, relying on disparate block explorers and community alerts to track stability.
We built a cross-chain health dashboard with custom alerting bots. The system monitors liquidity depth and oracle price updates in real-time, triggering emergency pauses if deviations exceed safe thresholds.
The client was manually compiling CSVs from different databases to satisfy MiCA and local Asian regulations, leading to errors and near-misses with deadlines.
We developed a unified compliance data warehouse and reporting dashboard. The system automatically maps transaction data to the specific fields required by each regulator's template.
"The depth of analytics Errna provided is unmatched. We finally have a clear picture of our network performance and user adoption metrics in one place."
"Errna's team understands the nuances of AML better than any vendor we've worked with. Their dashboard is intuitive, fast, and legally robust."
"We needed a custom analytics solution for our liquidity pools, and fast. Errna delivered a polished, working product in weeks, not months."
"The traceability dashboard has revolutionized how we track assets. Real-time visibility into our supply chain on the blockchain is a game changer."
"Their user cohort analysis helped us identify our most profitable user segments. We optimized our marketing spend and saw immediate ROI."
"Finally, a dashboard that handles tax lots and cost basis correctly. Errna's solution saved us hundreds of hours during tax season."
We leverage best-in-class tools to build robust, scalable compliance engines.