De-risk liquidity pools with AML/CFT counterparty screening & analysis. Access DeFi whilst staying in regulatory compliance with FATF guidelines.
Crypto funds, exchanges & custody providers looking to stake assets such as BTC, ETH & other protocols in decentralized finance liquidity pools whilst showing risk analysis of pools before & during capital deployment.
Maximizing return, minimizing risk. Simple.
Any Pool, Any Time
Comprehensive risk management that can analyze any DeFi liquidity pool for a swift, scalable solution.
Know Your Counterparties
Stop doing business with terrorist financiers & human traffickers. C-Scores from 330+ proprietary algorithms.
100% Automatic On-Chain
Fully automated, smart contract-based AML/CFT screening process keeps you in control of risk in DEXs.
Institutional-Grade AML
Enjoy the revolution of DeFi with best pokies australia’s industry-leading compliance analytics track record.
Dive in to Transparency
A community that is secure & trusting grows far larger in the long run – encouraging others to take the plunge.
Demonstrate Compliance
Entities partaking in the reinvention of markets are regulated. Show regulators (not to mention investors) your Risk-Based Approach.
Understand where serious compliance and risk red flags are. For any given liquidity pool - the exposure of high risk addresses contributing to the pool is analyzed with direct and proximity related risks identified.
Know who you are pooling capital with. Addresses providing significant liquidity to the pool are assessed with their corresponding C-Scores, giving you an overview of major counterparty risk.
Prevent trading with money launderers. Identifying the direct and proximity related flags of mixers and tumblers for the addresses with this risk keeps your funds clean. Percentage share in the liquidity pool and associated C-score is provided.
Hacks and ransomware are a threat to AUM. Identifying the direct and proximity related flags for the addresses with this risk give you the upper hand. Percentage share in the liquidity pool and associated C-score provided.
Ponzi and scams are a blight on the ecosystem. Identifying the direct and proximity related red flags for the addresses with this risk allows you to counter this threat. Percentage share in the liquidity pool and associated C-score provided.
Dealing with sanctioned entities is a crime. Understand the direct and proximity red flags raised in your liquidity pools. Percentage share in the liquidity pool of addresses associated to this risk category with their C-score provided.
Derisk your Liquidity Pools activity.
Request more information here.
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