SOLUTIONS · DIGITAL ASSETS & COMPLIANCE
Transaction monitoring at machine speed
Agents that trace funds across wallets, exchanges, and chains, and surface the links a manual review would never find.
THE PROBLEM
Fraud moves faster than manual review
Illicit funds are split, mixed, and moved across chains in minutes. By the time a manual investigation connects the wallets, the trail has multiplied.
Compliance teams face the volume problem from the other side: too many alerts, too few investigators, and pressure to clear queues rather than follow leads.
HOW WE SOLVE IT
Systems built for this outcome
Entity linking
Agents that cluster wallets, exchange accounts, and off-chain identifiers into entities, turning millions of transactions into a navigable map.
Pattern detection
Known laundering patterns, mixing, peeling, and structuring, detected as they form rather than reconstructed after the fact.
Case-ready evidence trails
Every link in a traced flow is recorded with its evidence, so findings stand up to compliance review and regulator scrutiny.
FROM OUR WORK
CASE STUDY · DIGITAL ASSETS & COMPLIANCE
Following the money on-chain
How a digital-assets firm used agents to discover links between fraudulent transactions across wallets and exchanges.
Read the case study →Real engagement. Client name withheld to protect confidentiality.
GET STARTED
Find out what this looks like in your business
The fastest way to start is the AI Audit: a fixed-price, fixed-scope review at £2,500 that maps where AI creates measurable value for you, credited in full against your first Latitude month.