Compliance as the foundation: empowering secure issuance, circulation, and redemption of stablecoins under global regulatory standards. Ensure transparency, fund safety, and risk control throughout the entire lifecycle of stablecoins.
How can we help?
End-to-End Compliance Lifecycle Management
We provide stablecoin issuers with full-chain risk monitoring capabilities from issuance to circulation and redemption, meeting compliance review requirements across jurisdictions, enhancing market transparency and institutional credibility.
Identify and Isolate High-Risk On-Chain Interactions
Detect potential interaction paths involving sanctioned addresses, dark web entities, mixers, and illicit exchanges, ensuring your stablecoin avoids exposure to high-risk flows and maintains a clean ecosystem.
Adapt to Regulatory Changes
Stay aligned with evolving global stablecoin regulations and AML/CFT frameworks. Flexibly configure KYT/KYA rules to continuously meet audit and reporting needs.
Solutions & Services
Stablecoin On-Chain Monitoring System
Actively monitors issuance, circulation, and redemption transactions of stablecoins. Dynamically identifies risk-related addresses and activities, generates comprehensive risk scores, and triggers alerts. Fully customizable rule sets to meet diverse compliance requirements.
Combines on-chain fund tracking visualizations with an extensive address label system to analyze stablecoin fund flows and associated risks. Trace risk address interactions and assist compliance teams in identifying abnormal flows and potential violations, forming audit-grade compliance insights.
Tailored services for licensed issuers, including custom risk rules, report formatting, API integration, and training to meet ongoing regulatory communication and internal audit needs.