AI-Powered Crypto Compliance Services That Secure Your Business & Satisfy Regulators
Stop navigating the regulatory maze alone. We provide end-to-end, AI-driven compliance solutions—from KYC and AML to transaction monitoring—so you can focus on growth, not fines.
Trusted By Global Innovators and Fortune 500s
Why Partner With Us for Crypto Compliance?
AI-Powered Precision
Leverage our proprietary AI models to detect complex illicit patterns in real-time, drastically reducing false positives and allowing your team to focus on genuine threats.
Full-Stack Coverage
From initial user onboarding (KYC/KYB) to continuous transaction monitoring and regulatory reporting, we provide a single, unified solution for your entire compliance lifecycle.
Global Regulatory Expertise
Our team of legal tech specialists and ex-regulators ensures your platform stays ahead of the curve, navigating complex frameworks like the FATF Travel Rule, MiCA, and FinCEN directives.
Battle-Tested Security
As a CMMI Level 5, SOC 2, and ISO 27001 certified company, we build compliance solutions on a foundation of enterprise-grade security, protecting both you and your customers' data.
Seamless Integration
Our flexible, API-first approach ensures our compliance solutions integrate smoothly into your existing platform and workflows with minimal disruption to your operations.
Your Outsourced Compliance Team
Gain access to a dedicated team of compliance officers, blockchain analysts, and legal experts for a fraction of the cost of building and maintaining an in-house department.
Scalable by Design
Our cloud-native infrastructure is built to scale, effortlessly handling your growth from a few thousand users to millions without compromising on performance or accuracy.
Proactive Risk Mitigation
We don't just react to threats; our predictive analytics help you identify emerging risks and vulnerabilities in your ecosystem before they can be exploited or attract regulatory scrutiny.
20+ Years of Enterprise Trust
Our compliance solutions are backed by over two decades of experience in delivering mission-critical software for Fortune 500 companies. We bring enterprise discipline to the world of Web3.
A Comprehensive Suite of Crypto Compliance Services
The digital asset landscape is a minefield of shifting regulations. A single misstep in compliance doesn't just risk fines; it can shatter user trust and jeopardize your entire operation. We provide comprehensive, AI-enhanced crypto compliance services designed to protect your platform, automate risk management, and ensure you meet global standards without slowing down innovation.
AI-Enabled KYC/KYB Onboarding
Securely verify individual and corporate identities with our automated, AI-driven Know Your Customer (KYC) and Know Your Business (KYB) solution. We streamline onboarding to reduce friction for legitimate users while effectively blocking bad actors at the gate, ensuring you start your customer relationships on a compliant footing.
- Reduce manual review times by up to 90% with automated document verification.
- Leverage biometric checks and liveness detection to prevent identity fraud.
- Customize risk levels and onboarding flows based on user jurisdiction and profile.
AML Transaction Monitoring
Go beyond simple rule-based systems. Our AI-powered Anti-Money Laundering (AML) engine continuously monitors 100% of your platform's transactions, detecting sophisticated money laundering typologies, terrorist financing, and other illicit activities with unparalleled accuracy, both on-chain and off-chain.
- Utilize machine learning to identify anomalous behavior that legacy systems miss.
- Gain a holistic view of user risk by clustering associated wallets and activities.
- Automate case management and streamline the investigation process for your compliance team.
FATF Travel Rule Compliance
Implement a complete, end-to-end solution for the Financial Action Task Force (FATF) Travel Rule. Our service automates the required exchange of originator and beneficiary information for Virtual Asset Service Providers (VASPs), ensuring you meet global data-sharing standards without compromising on speed or security.
- Integrate with leading Travel Rule protocols (e.g., TRP, TRISA) for broad interoperability.
- Automate VASP discovery and due diligence to ensure you're transacting with trusted counterparties.
- Securely manage and store all required Travel Rule data for auditability.
Crypto Risk Assessment & Scoring
Develop a dynamic, data-driven understanding of risk across your entire user base and asset portfolio. Our platform assigns a real-time risk score to every user, wallet, and transaction based on thousands of data points, enabling you to apply a truly risk-based approach to compliance.
- Customize risk parameters to align with your business's specific risk appetite.
- Proactively identify high-risk users for enhanced due diligence (EDD).
- Generate comprehensive risk assessment reports for regulators and banking partners.
Global Sanctions & PEP Screening
Automate the screening of all users and transactions against a comprehensive, continuously updated database of global sanctions lists, Politically Exposed Persons (PEPs), and adverse media. Ensure you are not facilitating transactions for sanctioned individuals, entities, or high-risk persons.
- Screen against all major lists, including OFAC, UN, EU, and UK HMT.
- Reduce false positives with sophisticated fuzzy matching and alias detection.
- Implement ongoing, perpetual monitoring to catch changes in user risk status immediately.
Blockchain Analytics & Forensics
Trace the flow of funds across multiple blockchains with our advanced forensic tools. Investigate suspicious activity, identify the source of illicit funds, and build comprehensive cases for law enforcement or regulatory reporting. Our visual investigation tools make complex transaction chains easy to understand.
- Visualize fund flows and connections between addresses with intuitive graphing tools.
- Attribute addresses to known entities like exchanges, mixers, and darknet markets.
- Generate detailed forensic reports to support Suspicious Activity Report (SAR) filings.
Automated Regulatory Reporting
Streamline your regulatory reporting obligations. Our system automates the generation and filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in the required format for various jurisdictions, saving your compliance team hundreds of hours and reducing the risk of filing errors.
- Pre-populate reports with data directly from your transaction monitoring system.
- Manage the entire reporting lifecycle, from drafting to submission and acknowledgment.
- Maintain a complete, auditable trail of all regulatory filings.
DeFi-Native Compliance Solutions
Address the unique compliance challenges of decentralized finance. We provide solutions for AML in DeFi, including on-chain analytics for liquidity pools, governance token holder screening, and privacy-preserving methods for user verification that respect the principles of decentralization.
- Analyze the risk of assets within liquidity pools before they compromise your protocol.
- Implement optional, zero-knowledge proof-based KYC for institutional users.
- Monitor for governance attacks and malicious proposal risks.
NFT Marketplace Compliance
Protect your platform from the specific risks associated with Non-Fungible Tokens, such as wash trading, fraudulent minting, and the sale of illicit content. Our specialized tools analyze NFT transaction patterns and collection history to identify and mitigate these unique threats.
- Detect and flag suspicious wash trading patterns designed to inflate NFT values.
- Screen wallet histories of minters and traders for connections to illicit activity.
- Ensure compliance with emerging regulations around NFTs as a potential asset class.
Compliance Program Development
Build a robust, regulator-ready compliance program from the ground up. Our experts work with you to draft and implement all necessary policies and procedures, including your AML policy, risk assessment framework, employee training programs, and internal controls.
- Develop a comprehensive, written AML/CFT program tailored to your business.
- Conduct a formal enterprise-wide risk assessment to satisfy regulatory expectations.
- Prepare your team for independent audits and regulatory examinations.
VASP Registration & Licensing Support
Navigate the complex process of registering and obtaining licenses as a Virtual Asset Service Provider (VASP) in key jurisdictions. We provide strategic guidance and hands-on support with your applications, helping you meet the stringent requirements of regulators worldwide.
- Get expert assistance in preparing applications for licenses in jurisdictions like the EU, UK, and Singapore.
- Ensure your compliance framework meets the specific criteria of each regulator.
- Liaise with regulatory bodies on your behalf throughout the application process.
Smart Contract Compliance Audits
Go beyond standard security audits. We review your smart contracts specifically through a compliance lens, identifying potential vectors for sanctions evasion, money laundering, or other illicit use. Ensure your code itself is not creating unforeseen regulatory risks.
- Analyze smart contract logic for potential circumvention of compliance controls.
- Assess risks associated with oracle manipulation and data feeds.
- Provide recommendations to embed compliance-by-design principles into your protocol.
Web3 Data Privacy Solutions
Reconcile the transparency of the blockchain with the data privacy rights of your users. We help you implement solutions that comply with regulations like GDPR and CCPA in a Web3 context, managing off-chain data securely and providing users with control over their personal information.
- Develop compliant data management policies for mixed on-chain and off-chain data.
- Implement privacy-enhancing technologies to protect user data.
- Manage data subject access requests (DSARs) in a Web3 environment.
Regulatory Incident Response
When a regulatory inquiry or a major compliance incident occurs, you need expert support fast. Our incident response team provides crisis management, forensic analysis, and strategic communication support to help you navigate the challenge and mitigate the impact on your business.
- Access a 24/7 response team for urgent compliance and regulatory matters.
- Conduct rapid forensic investigations to understand the scope of an incident.
- Receive expert guidance on communicating with regulators, users, and the public.
Ongoing Compliance Advisory
Compliance is not a one-time project; it's an ongoing process. Our advisory service provides you with continuous access to our team of experts for strategic guidance, regulatory updates, and support as you launch new products or expand into new markets.
- Stay informed with regular intelligence briefings on the evolving global regulatory landscape.
- Get expert opinions on the compliance implications of new business initiatives.
- Benefit from having a world-class compliance team on-call, without the overhead.
Your Path to Bulletproof Compliance in 4 Steps
Discovery & Risk Assessment
We begin with a deep dive into your business model, technology stack, and target markets to create a comprehensive risk profile that forms the foundation of your tailored compliance strategy.
Solution Implementation & Integration
Our team seamlessly integrates our compliance suite into your platform via flexible APIs, configuring rules and workflows to match your specific risk appetite and operational needs.
AI-Powered Monitoring & Management
Once live, our AI engine works 24/7 to monitor activity, detect threats, and manage alerts. Your dedicated compliance manager from Errna oversees the process, acting as an extension of your team.
Reporting & Continuous Optimization
We provide regular performance reports, handle regulatory filings, and continuously optimize the system based on new threats and evolving regulations, ensuring your compliance framework is always future-proof.
Real-World Crypto Compliance Success Stories
Enabling a Top DEX to Secure Institutional Liquidity
Industry: Decentralized Finance (DeFi)
Client Overview: A rapidly growing Decentralized Exchange (DEX) with significant retail volume was struggling to attract institutional capital. Large trading firms were hesitant to engage with the platform due to the lack of a formal AML framework, which was perceived as a major counterparty risk.
"Errna's solution was a game-changer. They understood the nuances of DeFi and delivered a compliance layer that satisfied our institutional partners without alienating our core community. Their expertise directly translated into tangible growth for our platform."
The Problem
The DEX needed to implement a robust AML and transaction monitoring program to meet the due diligence requirements of institutional liquidity providers, without compromising the core principles of decentralization or introducing friction for its existing retail user base.
Key Challenges:
- Screening anonymous, non-custodial wallets for risk.
- Monitoring complex, multi-step transactions across liquidity pools.
- Balancing regulatory requirements with the ethos of decentralization.
- Avoiding a solution that would require mandatory KYC for all users.
Our Solution
We designed and deployed a DeFi-native compliance suite that operated largely on-chain:
- Implemented real-time, AI-driven on-chain analytics to score the risk of all interacting wallets.
- Developed an optional, privacy-preserving KYC portal using zero-knowledge proofs for institutional clients.
- Created automated alerts for high-risk activities, such as interactions with sanctioned addresses or Tornado Cash.
- Provided the DEX with a compliance dashboard to demonstrate their proactive risk management to partners.
Positive Outcomes
Protecting a High-Volume NFT Marketplace from Fraud
Industry: NFTs & Digital Collectibles
Client Overview: A newly launched NFT marketplace experienced explosive growth, but this success attracted a wave of malicious actors. The platform was plagued by wash trading to artificially inflate collection values and the trading of NFTs linked to stolen assets, damaging its reputation and user trust.
"The wash trading was killing our credibility. Errna's AI tools immediately identified and flagged the manipulative patterns we were struggling to catch manually. They helped us clean up the platform and restore trust with our community of genuine artists and collectors."
The Problem
The marketplace needed a sophisticated tool to differentiate legitimate trading from manipulative wash trading and to screen for NFTs associated with illicit funds or scams, all while handling tens of thousands of transactions per day.
Key Challenges:
- Identifying complex wash trading schemes involving multiple wallets.
- Screening the transaction history of wallets minting and trading on the platform.
- Taking enforcement action without penalizing legitimate users.
- Maintaining high performance during peak trading periods.
Our Solution
We implemented our specialized NFT compliance module:
- Deployed an AI model trained specifically to detect NFT wash trading patterns in real-time.
- Integrated our blockchain analytics tool to trace the provenance of funds used to buy and sell NFTs.
- Created a "Collection Health Score" to help users identify projects with high levels of suspicious activity.
- Provided an automated case management system to help the marketplace's trust and safety team investigate and act on alerts.
Positive Outcomes
Helping a Fiat On-Ramp Secure Tier-1 Banking
Industry: FinTech & Payments
Client Overview: A promising crypto payment gateway that provided fiat-to-crypto on-ramping services was repeatedly denied partnerships by major banks. Their existing compliance framework was deemed insufficient to meet the stringent AML and risk management standards required by traditional financial institutions.
"We were stuck in a catch-22: we couldn't get banking without a top-tier compliance program, and we couldn't afford a top-tier program without banking. Errna provided the institutional-grade solution we needed. Their reports and framework were instrumental in our successful pitch to our new banking partner."
The Problem
The client needed to build and document an institutional-grade, end-to-end compliance program that would satisfy the rigorous due diligence processes of Tier-1 banks, proving they could effectively manage the risks associated with fiat-crypto conversion.
Key Challenges:
- Meeting the high standards of bank-level AML and KYC.
- Demonstrating effective monitoring of both fiat and crypto transactions.
- Producing comprehensive documentation and risk assessments for bank auditors.
- Implementing the FATF Travel Rule for outgoing crypto transfers.
Our Solution
We acted as their outsourced compliance department to build a bank-ready program:
- Implemented our full suite of services, from KYC and sanctions screening to AI-driven transaction monitoring.
- Developed a comprehensive, written AML/CFT policy and enterprise risk assessment.
- Integrated our FATF Travel Rule solution to ensure full compliance.
- Generated detailed compliance reports and dashboards specifically designed to be presented to potential banking partners, showcasing the robustness of their controls.
Positive Outcomes
Leveraging a World-Class Technology Stack
Our solutions are built on and integrate with the industry's most trusted and powerful compliance and infrastructure technologies, ensuring reliability, scalability, and data integrity.
Errna vs. Alternatives: A Clear Choice
| Feature | Errna Compliance-as-a-Service | Building In-House | Using Point Solutions |
|---|---|---|---|
| Time to Market | Weeks | 9-12+ Months | Months (for integration) |
| Total Cost of Ownership | Predictable OpEx | High Upfront & Ongoing CapEx | Multiple Vendor Costs |
| Expertise Access | Instant access to legal & tech experts | Difficult & expensive to hire | No expert guidance included |
| AI & Machine Learning | Advanced, proprietary models | Requires dedicated R&D team | Basic or limited AI |
| Regulatory Updates | Automatically managed | Manual, constant effort | Vendor-dependent |
| Scalability | Seamless, on-demand | Requires re-architecture | Can create bottlenecks |
| Single Pane of Glass | Unified dashboard | Requires custom development | Disparate, siloed systems |
Meet Your Compliance & Security Experts
Joseph A.
Expert Cybersecurity & Software Engineering
Vikas J.
Divisional Manager - ITOps, Certified Expert Ethical Hacker, Enterprise Cloud & SecOps Solutions
Akeel Q.
Manager, Certified Cloud Solutions Expert, Certified AI & Machine Learning Specialist
Vishal N.
Manager, Certified Hyper Personalization Expert, Senior Data Scientist (AI/ML)
What Our Partners Say
Navigating the FATF Travel Rule felt impossible until we engaged Errna. Their solution was not only technically robust but their team's guidance was invaluable. We were fully compliant ahead of schedule.
The AI-powered transaction monitoring is incredibly powerful. It has reduced our team's manual review workload by at least 80% and the alert quality is far superior to our previous system. It allows us to focus on real risk.
As a startup founder, I can't afford a full-time compliance department. Errna gives us access to enterprise-grade tools and expertise at a startup-friendly price. They are a critical partner for our growth.
We needed a compliance partner who understood the unique risks of DeFi. Errna's team didn't just apply a TradFi lens; they developed a bespoke on-chain monitoring strategy that worked for our protocol. Truly impressive.
The VASP licensing process is a bureaucratic nightmare. Errna's advisory team guided us through every step in three different jurisdictions. Their support was instrumental in securing our licenses.
The quality of the forensic reports is outstanding. When we've had to file SARs or respond to law enforcement, the documentation Errna provides is clear, concise, and has everything they need. It makes a stressful process much smoother.
Certified, Recognized, and Awarded
Frequently Asked Questions
Our system uses advanced machine learning algorithms to analyze blockchain transactions in real-time. It identifies suspicious patterns, flags high-risk activities, and automates much of the manual review process. This allows for faster, more accurate threat detection and significantly reduces false positives, enabling your team to focus on genuine risks.
Absolutely. We don't believe in one-size-fits-all compliance. Our solutions are highly modular and configurable. We work with you to understand your unique risk exposure—whether you're a DEX, a lending protocol, or an NFT marketplace—and tailor the rule engines, risk scoring, and monitoring parameters to fit your specific needs.
Our regulatory framework is global by design. We cover major international standards, including the FATF Travel Rule, and specific requirements from key jurisdictions like the USA (FinCEN, OFAC, SEC), the European Union (MiCA, AMLD5/6), the UK, Singapore, and others. Our AI platform continuously monitors for regulatory updates to ensure you remain compliant.
Data security is paramount. We are a CMMI Level 5, SOC 2, and ISO 27001 certified company. All data is encrypted both in transit and at rest. We utilize secure, segregated cloud environments and adhere to strict data privacy principles like GDPR and CCPA, ensuring your user data is handled with the highest level of care and protection.
Our process is designed to be seamless. It starts with a deep-dive discovery session to map your requirements. Our team then handles the technical integration via our flexible APIs. We configure the system, provide comprehensive training for your team, and are typically fully operational within weeks, not months.
Yes. Our incident response and crisis management services are designed for this scenario. We can provide blockchain forensic analysis, historical transaction look-backs, and expert advisory to help you respond to regulatory inquiries effectively. We work alongside your legal counsel to provide the technical data and documentation needed to navigate the situation.
Ready to De-Risk Your Crypto Venture?
Don't let regulatory uncertainty hold back your growth. Schedule a free, no-obligation consultation with our compliance experts to assess your risk profile and discover how our AI-powered solutions can protect your business.
Schedule Your Free Consultation