AML intelligence built
for investigators.
Cross-chain wallet tracing, entity attribution, and structured SAR generation aligned to FATF standards. From address query to reportable narrative in one workflow.
Bitcoin Address Intelligence
Balance, UTXO taint tracing, mixer attribution, and dormancy scoring for any Bitcoin address, including Lightning Network nodes.
Cross-chain Entity Attribution
Wallet clustering, funding-chain tracing, and entity attribution across labeled addresses. Built for financial crime investigation.
SAR Narrative Generation
Structured SAR narratives at T1, T2, and T3 tiers with FILING WARRANTED recommendations. Exportable in compliance-ready format.
Case Management
Open investigations with four-eyes approval workflows, evidence chains, and audit logs. Designed for compliance team accountability.
From address to reportable narrative.
Enterprise plans include API integration, case management with four-eyes approval, and compliance team seats. SAR narratives are structured for direct submission workflows.