AI-Powered Crypto Compliance: Proactive AML & Sanctions Monitoring
Stop chasing alerts. Start predicting risk.
Our AI solutions provide unparalleled accuracy in transaction monitoring, turning your
compliance into a strategic advantage.
From Cost Center to Competitive Edge
Traditional compliance is slow, expensive, and reactive. We transform your AML/CFT framework into an intelligent, proactive, and efficient operation that builds trust and accelerates growth.
Explainable AI (XAI)
Our models aren't black boxes. We provide clear, auditable decision trails for every alert and risk score, ensuring you can confidently justify your actions to auditors and regulators.
Regulatory Intelligence
Our systems are continuously updated with the latest global regulations (FATF, FinCEN, etc.) and emerging threat typologies, keeping you ahead of the compliance curve automatically.
Proven ROI
Slash operational costs by reducing manual reviews and dramatically cutting false positives. The cost of our solution is a fraction of a single non-compliance fine.
Expert-in-the-Loop
We combine powerful AI with human expertise. Our certified AML specialists and data scientists work as an extension of your team, fine-tuning models and providing strategic guidance.
Scalable Architecture
Built for the speed and volume of the digital asset world. Our cloud-native platform scales seamlessly with your business, whether you're processing a thousand transactions or a billion.
Holistic Risk View
We go beyond single transactions. Our AI analyzes on-chain and off-chain data to build comprehensive risk profiles for entities, wallets, and behaviors, uncovering hidden networks.
Seamless Integration
Our API-first approach ensures a smooth, rapid integration with your existing core systems, exchanges, and wallet infrastructure with minimal disruption to your operations.
Enterprise-Grade Security
As a CMMI Level 5 and SOC 2 certified company, we build our solutions on a foundation of uncompromising security, protecting your sensitive data and your reputation.
Future-Proof Compliance
From DeFi and NFTs to cross-chain swaps, our adaptable AI is designed to evolve with the market, ensuring you're prepared for the next wave of innovation and regulation.
Comprehensive AI-Powered Compliance Suite
We offer an end-to-end suite of services designed to address every facet of crypto compliance. Our modular solutions can be deployed individually or as a fully integrated platform to meet your specific needs.
Real-Time Transaction Monitoring
Our core AI engine screens every transaction in real-time against customizable rules and behavioral models to detect suspicious activity as it happens, not after the fact.
- Monitors both fiat and crypto legs of a transaction.
- Detects structuring, layering, and other common laundering patterns.
- Instantly flags high-risk transactions for immediate review.
AI-Powered Dynamic Risk Scoring
Move beyond static rules. Our machine learning models assign dynamic risk scores to users, wallets, and transactions based on a holistic view of their behavior and network connections.
- Scores update in real-time with every new data point.
- Reduces false positives by over 50% compared to legacy systems.
- Enables a truly risk-based approach to compliance.
Continuous Sanctions & PEP Screening
Automate the screening of all customers and transactions against a comprehensive, continuously updated list of global sanctions, Politically Exposed Persons (PEPs), and adverse media sources.
- Covers OFAC, UN, EU, and other major global watchlists.
- Utilizes fuzzy matching and alias detection to minimize false negatives.
- Provides clear audit trails for all screening activities.
Wallet and VASP Screening
Identify high-risk counterparties before a transaction is executed. Our system screens external wallet addresses and Virtual Asset Service Providers (VASPs) against extensive risk databases.
- Flags wallets associated with darknet markets, mixers, and sanctioned entities.
- Assesses the regulatory standing and risk profile of counterparty VASPs.
- Helps enforce compliance with the FATF Travel Rule.
Advanced Blockchain Analytics (KYT)
Go "Know Your Transaction" with deep on-chain intelligence. We trace the source and destination of funds across multiple hops to uncover the ultimate origin and beneficiary.
- Identifies exposure to mixers, tumblers, and chain-hopping.
- Visualizes complex transaction flows for intuitive investigation.
- Provides a clear picture of an asset's entire history.
Behavioral Anomaly Detection
Our unsupervised machine learning models establish a baseline of normal behavior for each user and entity, then automatically flag significant deviations that could indicate account takeover or illicit activity.
- Detects novel and emerging threat patterns that rules-based systems miss.
- Identifies sudden changes in transaction volume, frequency, or geography.
- Provides early warnings of potential risks.
Network Analysis & Visualization
Uncover hidden relationships and coordinated illicit networks using advanced graph analytics. Our tools map connections between users, wallets, and entities to reveal the bigger picture.
- Identifies clusters of high-risk activity.
- Tracks fund flows through complex laundering schemes.
- Provides powerful visual evidence for SAR filings.
Adverse Media & Open Source Intelligence (OSINT) Monitoring
Our AI scans millions of sources, including news, forums, and the dark web, using Natural Language Processing (NLP) to identify negative information linked to your clients and their associates.
- Provides context beyond on-chain data.
- Identifies reputational risks in near real-time.
- Integrates findings directly into customer risk profiles.
Automated SAR/STR Filing Preparation
Drastically reduce the time and effort required for regulatory reporting. Our system auto-populates Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) forms with relevant data and a narrative summary.
- Reduces SAR preparation time by up to 80%.
- Ensures consistency and accuracy in regulatory filings.
- Maintains a complete archive of all filed reports.
Intelligent Case Management & Workflow Automation
Streamline your investigation process. Alerts are automatically prioritized, enriched with relevant data, and assigned to analysts within a collaborative, end-to-end investigation platform.
- Customizable workflows to match your operational procedures.
- Provides a centralized view of all alerts, cases, and investigations.
- Creates a complete, immutable audit trail of all analyst actions.
AI-Assisted Alert Triage
Empower your analysts to focus on what matters most. Our AI pre-processes alerts, dismisses obvious false positives, and bundles related events into a single, coherent case for efficient review.
- Prioritizes the highest-risk alerts for immediate attention.
- Provides a concise summary of why an alert was generated.
- Learns from analyst feedback to continuously improve accuracy.
Predictive Analytics for Threat Detection
Move from reactive monitoring to proactive risk mitigation. Our predictive models analyze subtle patterns to forecast potential high-risk activities before they occur.
- Identifies accounts with a high probability of future illicit use.
- Allows for preemptive action and enhanced due diligence.
- Future-proofs your defenses against evolving threats.
AI for DeFi & Smart Contract Compliance
Extend compliance into the world of decentralized finance. We provide specialized AI models to monitor interactions with DeFi protocols, liquidity pools, and smart contracts for potential risks.
- Analyzes smart contract interactions for signs of manipulation or exploit.
- Traces funds through complex DeFi ecosystems.
- Helps navigate the emerging regulatory landscape for DeFi.
Cross-Chain & Interoperability AML Monitoring
As assets move seamlessly between blockchains, so do criminals. Our advanced solutions are designed to monitor and trace activity across bridges and layer-2 solutions, providing a unified view of risk.
- Tracks assets as they move between different blockchain networks.
- Identifies cross-chain arbitrage and laundering techniques.
- Ensures you have a complete picture of risk in a multi-chain world.
Compliance Model Validation & Optimization
Ensure your AI and rules-based systems are performing optimally and meet regulatory expectations. We provide independent model validation services and ongoing optimization to maximize effectiveness.
- Tests model accuracy, fairness, and robustness.
- Provides documentation for regulatory review.
- Continuously fine-tunes models for peak performance.
Real-World Results in Digital Asset Compliance
Our AI-driven solutions deliver tangible outcomes, helping leading crypto exchanges, FinTech innovators, and digital asset platforms navigate the complex regulatory landscape with confidence.
The Problem
The exchange's legacy, rules-based transaction monitoring system was generating an unmanageable number of false positive alerts. Their compliance team was overwhelmed, leading to significant backlogs, increased operational costs, and the risk of missing genuine suspicious activity.
Key Challenges
- Over 95% of alerts were false positives, wasting analyst time.
- Inability to detect sophisticated laundering patterns like chain-hopping.
- Struggling to scale compliance operations to match user growth.
- Facing an impending regulatory audit with potential for severe penalties.
Our Solution
We deployed our AI-powered transaction monitoring and dynamic risk scoring engine, integrating it seamlessly with their existing platform. The solution included:
- Machine learning models trained to understand the exchange's specific user behavior.
- Advanced blockchain analytics to trace the source and destination of funds.
- An intelligent case management system to prioritize and streamline investigations.
- Automated alert triage that learned from analyst feedback.
75%
Reduction in False Positives
40%
Increase in Analyst Efficiency
300%
Improvement in Detecting High-Risk Activity
The Problem
As a regulated financial institution, the client had zero tolerance for compliance failures. They lacked in-house crypto compliance expertise and needed a comprehensive solution that could be implemented quickly without compromising on rigor, covering everything from onboarding to transaction monitoring.
Key Challenges
- Building a complete crypto AML program from scratch under a tight deadline.
- Integrating crypto-specific risk factors into their existing compliance framework.
- Ensuring compliance with the FATF Travel Rule for VASP-to-VASP transfers.
- Educating their existing compliance team on the nuances of blockchain analytics.
Our Solution
We provided an end-to-end "Compliance-as-a-Service" solution, acting as their strategic partner. This included:
- Deployment of our full AI compliance suite, including KYT and VASP screening.
- Development of a tailored crypto risk assessment and AML policy.
- Integration support to connect our platform with their core banking system.
- Training and ongoing support for their compliance staff.
100%
Day-One Regulatory Compliance
60%
Faster Time-to-Market
0
Critical Compliance Incidents Post-Launch
The Problem
The anonymous and automated nature of DeFi made it challenging to implement traditional AML controls. The protocol needed a way to identify and flag high-risk funds interacting with their liquidity pools without compromising the core principles of decentralization.
Key Challenges
- Monitoring transactions with sanctioned or illicit funds entering the protocol.
- Lack of visibility into the source of funds deposited by users.
- Balancing compliance needs with user privacy expectations.
- Demonstrating a robust risk management framework to potential institutional partners.
Our Solution
We developed a custom AI-driven monitoring solution tailored for the DeFi environment. The solution focused on:
- Real-time monitoring of all wallet addresses interacting with the protocol's smart contracts.
- AI-powered tracing of funds to identify exposure to mixers and sanctioned entities.
- A risk-scoring system for liquidity providers based on their on-chain history.
- Providing anonymized, aggregated risk reports to demonstrate compliance posture.
$50M
In Institutional Capital Unlocked
99.8%
Accuracy in Identifying High-Risk Funds
Top 10
Ranking in DeFi Safety Scores
Our Agile & Collaborative Implementation Process
We partner with you every step of the way to ensure a seamless, rapid, and successful deployment of our AI compliance solutions, tailored to your unique environment.
1. Discovery & Scoping
We begin with a deep dive into your existing compliance framework, risk appetite, operational workflows, and technical infrastructure to define clear project goals and success metrics.
2. Solution Design & Tailoring
Our experts design a bespoke solution architecture and configure our AI models and rule sets to align perfectly with your specific risk policies and regulatory requirements.
3. Integration & Data Ingestion
Using our robust APIs, we seamlessly integrate our platform with your systems. We establish secure data pipelines to begin ingesting the necessary on-chain and off-chain data for analysis.
4. Model Tuning & Validation
We run the system in a sandboxed environment, tuning the AI models with your historical data to ensure maximum accuracy and minimize false positives before going live.
5. Training & Go-Live
We provide comprehensive training for your compliance team on how to leverage the full power of the platform. After a final UAT, we move to a phased or full go-live deployment.
6. Continuous Optimization & Support
Our partnership doesn't end at launch. We provide ongoing support and continuously monitor model performance, providing regular updates to adapt to new threats and regulations.
Powered by a World-Class Technology Stack
Our solutions are built on a foundation of cutting-edge, enterprise-grade technologies for AI, big data, and cloud computing, ensuring scalability, reliability, and security.
What Our Clients Say
We are trusted by leading organizations in the digital asset and FinTech space to protect their reputation and navigate the complexities of crypto compliance.
"The depth of their blockchain intelligence is unmatched. Errna's AI helped us uncover a sophisticated laundering ring that our previous system completely missed. They are true partners in the fight against financial crime."
"As a startup, we needed a solution that was both powerful and cost-effective. Errna's managed service model gave us access to enterprise-grade AI and expertise without the enterprise-grade price tag. It allowed us to focus on growth."
"The implementation process was incredibly smooth. The Errna team understood our complex technical environment and worked hand-in-glove with our engineers. We were fully integrated and operational weeks ahead of schedule."
"Their regulatory intelligence is a key differentiator. In an industry where rules change overnight, having a partner that proactively updates their systems to reflect new guidance is invaluable. It gives us tremendous peace of mind."
"The explainability of their AI was critical for us. We could clearly see and document why a transaction was flagged, which is essential for our internal audits and regulatory reporting. No more 'black box' decisions."
"We evaluated several vendors, and Errna stood out for their deep domain expertise in both AI and crypto. They weren't just a software provider; they were strategic advisors who helped us build a more robust and intelligent compliance program."
Meet Our Compliance & AI Experts
Our team is comprised of seasoned professionals with deep expertise in financial crime, data science, regulatory affairs, and blockchain technology.
Abhishek P., Ph.D.
Founder & CFO, Enterprise Architecture & AI Strategy
Amit A., Ph.D.
Founder & COO, Enterprise Technology & FinTech Solutions
Vishal N.
Senior Data Scientist (AI/ML), Hyper Personalization Expert
Prachi D.
Manager, AI Solutions & Quantum Computing Expert
Joseph A.
Expert Cybersecurity & Secure Software Engineering
Vikas J.
Divisional Manager, Certified Ethical Hacker & SecOps
Flexible Engagement Models
We offer a range of engagement models designed to provide the right level of support for your organization, from fully managed services to expert-led technology implementation.
Managed Compliance Service
An end-to-end outsourced solution. Our team of experts manages your day-to-day transaction monitoring, alert investigation, and SAR preparation, acting as your virtual compliance department.
- Ideal for startups and firms entering the crypto space.
- Includes technology, expert staff, and regulatory reporting.
- Provides cost certainty with a fixed monthly fee.
Solution Implementation & Integration
For organizations with an in-house compliance team. We deploy our AI platform into your environment, tailor it to your needs, and train your team to leverage its full capabilities.
- Empowers your existing team with cutting-edge AI tools.
- Full knowledge transfer and comprehensive training.
- Includes ongoing technical support and model updates.
Dedicated Compliance Team
Augment your existing team with our dedicated, vetted compliance analysts and data scientists. They work exclusively for you, integrated into your workflows and reporting structures.
- Quickly scale your compliance capacity without hiring overhead.
- Access specialized skills in blockchain analytics and AI.
- Flexible model to adapt to changing workloads.
Frequently Asked Questions
Clear, straightforward answers to common questions about implementing AI for crypto compliance.
Traditional systems rely on rigid, static rules (e.g., "flag all transactions over $10,000"), which lack context. Our AI uses machine learning to understand the normal behavior of each user. It looks at the entire context—transaction history, counterparty risk, on-chain data, and behavioral patterns—to make a more intelligent decision. This allows it to ignore legitimate activities that might trigger a simple rule, drastically reducing false positives and letting your team focus on genuine risks.
Absolutely not. We are firm believers in Explainable AI (XAI). For every risk score or alert, our system provides a clear breakdown of the contributing factors. For example, it will state, "This transaction was flagged due to: 1) High-risk counterparty VASP, 2) Funds originating from a known mixer, and 3) A significant deviation from the user's typical transaction size." This provides a transparent, auditable trail that fully supports regulatory scrutiny.
The timeline varies depending on the complexity of your environment, but our API-first approach is designed for speed. A standard implementation for our SaaS solution can be completed in as little as 4-6 weeks. This includes discovery, configuration, integration, and training. We work with you to establish a clear project plan with defined milestones from the outset.
We have a dedicated team of regulatory experts and legal analysts who constantly monitor global developments from bodies like the FATF, FinCEN, and other national regulators. This intelligence is fed directly into our platform. When a new regulation or sanction is announced, we update our rule sets, watchlists, and even retrain our AI models to reflect the new requirements, ensuring you remain compliant automatically.
Our system is most effective when it has a holistic view. This typically includes: 1) Customer data from your onboarding/KYC system, 2) Transactional data (both fiat and crypto), and 3) Public blockchain data, which we source and analyze. We work with you to establish secure, real-time data feeds via our APIs. All data is encrypted in transit and at rest, and we adhere to the highest standards of data privacy and security (SOC 2, ISO 27001).
Yes. We have developed specialized AI models designed for the unique challenges of DeFi and NFTs. Our system can monitor interactions with smart contracts, trace funds through liquidity pools and DEXs, and analyze NFT transactions for signs of wash trading or illicit financing. We are at the forefront of developing compliance solutions for the next generation of digital assets.
Ready to Future-Proof Your Compliance?
Schedule a free, no-obligation consultation with our AI and compliance experts. Let us show you how you can transform your compliance function from a liability into a strategic asset that fosters trust and enables growth.
Request Your Free Consultation