SOLUTIONS · DIGITAL ASSETS AND COMPLIANCE
Trace funds across wallets and exchanges
Systems that follow funds across wallets, exchanges and chains, and surface the links a manual review is likely to miss.
THE PROBLEM
Fraud moves faster than manual review
Illicit funds can be split, mixed and moved across chains quickly. By the time a manual investigation connects the wallets, the trail has often 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
Cluster wallets, exchange accounts and off chain identifiers into entities, turning a large transaction set into a map a person can navigate.
Pattern detection
Known laundering patterns such as mixing, peeling and structuring can be flagged as they form rather than reconstructed only after the fact.
Evidence trails ready for review
Every link in a traced flow is recorded with its evidence, so findings can stand up to compliance review.
FROM OUR WORK
CASE STUDY · DIGITAL ASSETS AND 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 AI Audit is a fixed price assessment if you want a structured decision before a build. You can also discuss the problem directly. Either way, you do not need a technical specification first.