Detect financial crime at the speed of crypto
Run fraud detection and transaction monitoring on one AI-native platform from wallet onboarding through case filing.
Cover the full compliance lifecycle for digital assets
Onboard wallet users in every jurisdiction
Run KYC across retail wallets, institutional accounts, and Travel Rule originator data from one onboarding flow. Pre-built tiers per jurisdiction, languages, and document types so your user growth never stalls on compliance.
Screen every on-chain and fiat transaction in real time
Apply typology detection (peel chains, mixers, dusting, off-ramping) at the transaction level, before settlement. Combine on-chain trace with fiat-rail context so KYT runs on one record per user.
Block sanctioned wallets and share Travel Rule data automatically
Match wallet addresses and counterparties against OFAC, EU, UN, and HMT lists with 2-hop graph exposure. Exchange Travel Rule data over IVMS 101 with peer VASPs without manual handoffs.
Investigation and SAR agents that run alongside your team
Investigation, sanctions adjudication, and SAR drafting agents work under maker-checker. Every agent has named scope, audit lineage on every action, and a kill switch your team controls.
Handle what makes digital assets different
Regulations shift quarterly
Keep your detection logic moving as fast as crypto rulemaking, where new registration regimes, unhosted-wallet rules, and licensing conditions land on short notice.
Catch the typologies built for crypto
Catch mixer usage, dusting attacks, privacy-coin conversion, NFT wash trading, and cross-chain bridge laundering through models trained on crypto-native patterns.
Unify on-chain and off-chain data into one event stream
Resolve fiat rails and blockchain activity into a single event stream. Track the user from fiat deposit through cross-chain bridge to cash-out in one graph.
CAPABILITIES
Run fraud and compliance from one platform
Run wallet onboarding, on-chain monitoring, and case filing on one platform configured per asset class.
Verify and screen
- Identity document verification
- Wallet-address risk scoring
- Sanctions and PEP screening
- Beneficial ownership resolution
Monitor and detect
- Real-time transaction monitoring
- On-chain pattern detection
- Cross-chain flow analysis
- Behavioral anomaly scoring
Report and file
- Travel Rule data exchange
- Suspicious activity narrative generation
- Examiner-ready audit trails
- Regulatory report filing
Go live on crypto compliance in weeks
Connect your exchange or custodian infrastructure, configure detection logic for your asset classes and jurisdictions, and start monitoring without rebuilding your stack.
Cut your analyst queue with supervised agents.
OneLattice's purpose-built agents that handle this work end-to-end.
Triage Agent
Triages every alert, escalates real signal, and learns from analyst dispositions.
FP Resolver
Clears name mismatches, transliteration, and weak matches against client SOP.
Investigator Agent
Gathers history, runs checks, builds the case, and recommends action.
SAR Drafter
Drafts narratives aligned to team SOP and reason codes.
REGULATORY LANDSCAPE
Stay current across crypto-specific frameworks
Map detection logic and reporting workflows to each regime you operate under as the rules shift.
Localized screening lists
Run sanctions and watchlist screening against the lists that apply to your licensed jurisdictions. Add or swap list sources as your footprint expands, with automatic re-screening on every update.
Travel Rule data exchange
Collect and transmit originator and beneficiary data for transfers above applicable thresholds. Exchange data with counterparty VASPs through supported protocols and log every transmission for audit.
Configurable suspicious-activity filing workflows
Draft, review, and file suspicious activity reports through workflows configured for each FIU you report to. Adapt templates, thresholds, and sign-off steps per jurisdiction.
Per-jurisdiction rule packs
Activate rule packs scoped to each market you operate in. Keep licensing conditions, reporting formats, and registration requirements separated so changes in one regime don't disrupt others.
RELEVANT SOLUTIONS
Explore the capabilities crypto companies run on OneLattice
Run every solution your crypto program needs from one platform.
Customer Onboarding
Verify user identity, screen wallet addresses, and score risk at account creation for exchanges and custodians.
Learn more →Transaction Monitoring
Monitor fiat deposits, crypto transfers, and on-chain movements in real time against crypto-native typologies.
Learn more →Transaction Screening
Screen every transaction against sanctions lists and flag transfers involving sanctioned wallets or jurisdictions.
Learn more →Sanctions Screening
Match users and counterparties against global sanctions lists with automatic re-screening on updates.
Learn more →Customer Risk Assessment
Score and tier customers by transaction behavior, wallet exposure, jurisdiction, and source-of-funds indicators.
Learn more →Identity Fraud Prevention
Catch synthetic identities, deepfake documents, and stolen credentials before fraudulent accounts go live.
Learn more →Investigation & Reporting
Build cases from alerts, draft suspicious activity narratives with on-chain evidence, and file to your local FIU.
Learn more →Continuous Monitoring
Track wallet activity, sanctions-list changes, and behavioral shifts across the full customer lifecycle.
Learn more →