AI-Powered Crypto Compliance and AML Monitoring
Navigate the complex digital asset landscape with confidence.
Automate compliance, detect illicit activity, and protect your platform from regulatory risk.
Trusted by Global Innovators and Financial Leaders
From Regulatory Burden to Competitive Advantage
The digital asset space is evolving at lightning speed, but so are the regulatory demands. Manual compliance is no longer viable; it's slow, error-prone, and can't scale. This exposes your business to crippling fines, reputational damage, and loss of licensure. Our AI-driven compliance solutions transform this operational challenge into a strategic asset, enabling you to grow securely and efficiently while staying ahead of global regulations. We help you build trust with users and regulators alike.
The Challenge: Manual Overload
Compliance teams are drowning in data, spending over 80% of their time on manual reviews and chasing false positives. This leaves little time for genuine, high-risk investigations, exposing platforms to sophisticated financial crime.
The Solution: Intelligent Automation
Our AI platform automates the entire monitoring lifecycle. By analyzing billions of data points in real-time, it identifies complex, hidden patterns of illicit behavior that human analysts and legacy rule-based systems inevitably miss.
The Outcome: Scalable Growth
Reduce operational costs, slash false positives by up to 90%, and empower your team to focus on strategic risk management. Onboard more users and launch new products with the confidence that your compliance framework is robust, scalable, and future-proof.
Why Partner with Errna for AI-Powered Compliance?
Explainable AI (XAI)
Our models aren't black boxes. We provide clear, auditable decision trails for every alert, showing exactly which risk factors and behaviors contributed. Face regulators with confidence and data-backed justifications.
Seamless API Integration
Our API-first architecture ensures a smooth, rapid integration with your existing trading engines, custody solutions, and core systems. Go live faster with minimal disruption to your operations.
Enterprise-Grade Security
Your data's security is paramount. As a CMMI Level 5, SOC 2, and ISO 27001 certified company, we implement bank-grade security protocols to protect your sensitive information at every layer.
Global Regulatory Expertise
Our platform is continuously updated to reflect the latest global and regional regulations, from the FATF Travel Rule to specific directives from FinCEN, the FCA, and MAS. Stay compliant everywhere you operate.
Predictive Risk Intelligence
Move beyond reactive alerting. Our AI models learn from your data to predict emerging threats and identify high-risk entities before they transact, allowing you to proactively manage risk.
Dedicated Expert Support
Our team of data scientists, compliance analysts, and blockchain experts become an extension of your team, providing ongoing support, model tuning, and strategic guidance to optimize your compliance program.
Holistic On-Chain & Off-Chain Analysis
We correlate on-chain transaction data with off-chain user information (KYC data, IP addresses, device IDs) to build a complete, 360-degree risk profile for every user and transaction.
Customizable Risk Models
Every business has a unique risk appetite. We work with you to configure and fine-tune our AI risk models to match your specific business logic, customer base, and jurisdictional requirements.
Automated Reporting & Audits
Generate Suspicious Activity Reports (SARs) and other regulatory filings with a single click. Streamline your audit processes with comprehensive, easily exportable reports and dashboards.
Our Comprehensive AI Compliance Suite
We provide an end-to-end solution to address every facet of crypto compliance and AML. Our modular services can be deployed as a complete suite or integrated individually to augment your existing capabilities.
Real-Time Transaction Monitoring (KYT)
Our AI engine continuously monitors all inbound and outbound transactions, analyzing them against hundreds of risk indicators to detect suspicious activity as it happens.
- Detects structuring, smurfing, and tumbling patterns.
- Flags transactions linked to sanctioned addresses or high-risk entities.
- Monitors for deviations from normal user behavior.
AI-Powered Customer Risk Scoring
Move beyond static, manual risk assessments. Our dynamic models generate a real-time risk score for each user based on their profile, behavior, and transaction history.
- Continuously updates scores based on new activity.
- Enables automated Enhanced Due Diligence (EDD) triggers.
- Provides a clear, data-driven basis for risk-based controls.
Advanced Blockchain Analytics
Trace the flow of funds across multiple hops and blockchains. Our graph analysis tools visualize complex transaction chains to uncover ultimate sources and destinations of funds.
- Identifies connections to darknet markets, mixers, and illicit services.
- Supports investigations with clear, visual evidence.
- Provides source/destination of funds reporting.
Automated Sanctions & PEP Screening
Screen user data and wallet addresses against a comprehensive, continuously updated database of global sanctions lists, Politically Exposed Persons (PEPs), and adverse media.
- Covers OFAC, UN, EU, and other major sanctions regimes.
- Utilizes fuzzy matching to reduce false negatives.
- Provides ongoing monitoring for existing users.
FATF Travel Rule Compliance Solution
Automate the secure collection and transmission of originator and beneficiary information for transactions between Virtual Asset Service Providers (VASPs), as required by the FATF.
- Integrates with major Travel Rule messaging protocols (e.g., TRISA).
- Automates VASP due diligence and identification.
- Provides a full audit trail for regulatory requests.
Suspicious Activity Report (SAR) Automation
Drastically reduce the time spent on regulatory reporting. Our system auto-populates SAR forms with relevant data from alerts and investigations, ready for review and submission.
- Generates detailed narratives based on alert data.
- Manages filing deadlines and tracks submission status.
- Supports various jurisdictional reporting formats.
Compliance Health Dashboard
Gain a high-level, real-time overview of your platform's compliance posture. Monitor key metrics, track team performance, and identify risk trends through an intuitive dashboard.
- Visualizes alert volumes, resolution times, and SAR filing rates.
- Highlights geographic and asset-specific risk concentrations.
- Provides board-level reporting on demand.
KYC & Onboarding Integration
Connect our AML engine with your KYC provider to create a seamless and risk-aware onboarding process, applying the right level of due diligence from day one.
- Enriches risk profiles with verified identity data.
- Automates risk-based onboarding workflows.
- Prevents sanctioned or high-risk individuals from opening accounts.
Custom Rule Engine & Model Tuning
Complement our AI with your own expertise. Create, test, and deploy custom rules to address specific risks unique to your platform, and work with our team to tune AI models.
- User-friendly interface for rule creation without coding.
- Back-test new rules against historical data before deployment.
- Ensures the system evolves with your business needs.
Real-World Impact: From Theory to Practice
Case Study: Scaling Compliance for a High-Growth Crypto Exchange
Industry: Cryptocurrency Trading
Client Overview: A fast-growing crypto exchange was experiencing explosive user growth, but their small compliance team, relying on a legacy rule-based system, was overwhelmed. False positive rates were over 95%, leading to significant operational delays, customer friction, and a real risk of missing illicit activity.
"We were drowning in alerts and couldn't focus on the real threats. Errna's AI solution was a game-changer, allowing us to scale our operations securely and efficiently."
- Michael Brooks, Chief Compliance Officer, InnovateX Crypto
Key Challenges:
- Inability to scale compliance operations with user growth.
- Excessively high false positive rates wasting analyst time.
- Difficulty in detecting complex money laundering patterns like chain hopping.
- Risk of regulatory penalties due to inefficient monitoring.
Our Solution:
We deployed our full AI Compliance Suite, integrating directly with their trading engine and KYC provider. The solution included:
- AI-powered transaction monitoring to analyze behavior in real-time.
- Dynamic customer risk scoring to prioritize reviews.
- Blockchain analytics to trace funds across multiple hops.
- Automated SAR pre-population to speed up regulatory reporting.
Positive Outcomes:
Case Study: Enabling a Compliant DeFi Product Launch for a FinTech
Industry: FinTech / Decentralized Finance (DeFi)
Client Overview: An established FinTech company planned to launch a new "yield farming" product, bridging traditional finance with DeFi. They needed a robust AML solution from day one to satisfy their banking partners and regulators, but lacked in-house blockchain analysis expertise.
"Entering the DeFi space was a major strategic move, but compliance was our biggest hurdle. Errna provided the specialized tools and expertise we needed to launch with confidence."
- Jenna Clay, Head of Product, FinSecure Capital
Key Challenges:
- Lack of visibility into the source of funds from decentralized protocols.
- Need to meet stringent banking partner compliance requirements.
- Screening user wallets against sanctions lists before they interacted with the platform.
- Demonstrating a proactive compliance stance to regulators.
Our Solution:
We implemented a targeted solution focused on on-chain intelligence and wallet screening:
- Pre-deposit wallet screening against sanctions and known illicit addresses.
- Real-time monitoring of all smart contract interactions.
- Source of funds analysis using our blockchain analytics engine.
- A custom risk model to score DeFi-specific behaviors and protocols.
Positive Outcomes:
Case Study: Integrating Crypto AML into a Digital Bank's Framework
Industry: Digital Banking
Client Overview: A forward-thinking digital bank wanted to offer crypto buying and selling services to its customers. Their existing, fiat-focused AML system was not equipped to handle the unique risks of digital assets, such as pseudo-anonymity and mixers.
"We couldn't just bolt on a crypto feature; we had to integrate it into our core risk framework. Errna's solution gave us the crypto-native intelligence we needed and integrated seamlessly with our existing systems."
- Carter Fleming, Head of Financial Crime, NeoBank Global
Key Challenges:
- Integrating crypto transaction alerts into their existing case management system.
- Training fiat-focused analysts on blockchain investigation techniques.
- Creating a unified customer risk view across both fiat and crypto activities.
- Adapting their risk appetite and policies for digital assets.
Our Solution:
Our approach focused on seamless integration and augmenting their existing capabilities:
- An API-driven deployment that fed crypto-specific alerts directly into their central AML platform.
- Co-development of a hybrid risk model that considered both fiat and crypto behavior.
- Provided on-site training for their compliance team on blockchain analytics.
- Delivered a solution that enriched, rather than replaced, their current infrastructure.
Positive Outcomes:
What Our Clients Say
The ability to trace funds across chains and identify links to high-risk services has been invaluable. Errna's platform gives us a level of visibility we never thought possible. Their team's expertise is second to none.
We chose Errna because their AI wasn't a 'black box.' The explainability of their risk scores allows us to confidently defend our decisions to auditors and banking partners. It's a crucial feature for any regulated entity.
The reduction in false positives was immediate and dramatic. Our analysts now focus their expertise on complex cases that truly matter, making our entire compliance function more effective and strategic.
Integrating Errna's API was surprisingly straightforward. We were up and running, monitoring live transactions, in under a month. The speed of deployment and the quality of support exceeded our expectations.
The Travel Rule solution saved us months of development time and legal headaches. It just works. Knowing we are compliant with one of the most complex crypto regulations gives us immense peace of mind.
The compliance dashboard is the first thing I check every morning. It gives me a clear, immediate snapshot of our platform's risk exposure and my team's performance. It's an essential tool for managing our compliance program.
Core Technologies We Leverage
Our platform is built on a foundation of cutting-edge, enterprise-grade technologies to deliver unparalleled performance, scalability, and security.
Frequently Asked Questions
Traditional systems rely on rigid, static rules (e.g., "flag all transactions over $10,000"). This creates a lot of noise. Our AI, however, learns the normal behavior of each user and looks for deviations and complex patterns. It considers hundreds of variables simultaneously—transaction size, frequency, time of day, counterparty risk, on-chain history—to make a much more accurate, context-aware decision. This holistic analysis allows it to dismiss events that look suspicious in isolation but are normal for that specific user, drastically cutting down on false positives.
For our standard API-based integration, a typical deployment takes between 4 to 6 weeks. This includes an initial discovery and data mapping phase, the technical integration work, model calibration where we tune the AI to your specific data, and user acceptance testing (UAT). Our dedicated onboarding team manages the project from start to finish to ensure a smooth and efficient process.
Monitoring privacy coins like Monero or Zcash presents unique challenges. While we cannot de-anonymize the transactions themselves, our system focuses on the "edges." We analyze user behavior before and after they interact with privacy coins. We can flag when a user sends funds to a known privacy coin address or receives funds from a high-risk source that has recently interacted with privacy-enhancing protocols. This provides a powerful, risk-based approach even when the transaction details are obscured.
We aggregate data from multiple premium sources, including government bodies (like OFAC, UN, EU), law enforcement agencies, and specialized blockchain intelligence firms. Our systems check for updates in near real-time. The moment a new address is added to a sanctions list or a new threat is identified, our platform is updated, ensuring your screening and monitoring are always based on the most current intelligence available.
Our partnership doesn't end at deployment. We offer tiered support plans that include access to our team of compliance analysts and data scientists. This includes regular model performance reviews, assistance with complex investigations, training for new team members, and strategic guidance on adapting your compliance program to new regulations or business products. We act as an extension of your team to ensure your long-term success.
Ready to Future-Proof Your Compliance?
Stop reacting to threats and start predicting them. Schedule a personalized demo with one of our experts to see how our AI-powered platform can protect your business, reduce operational costs, and enable you to grow with confidence.
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