Solutions
Compliance, tuned to your business.
The same intelligence backbone, framed for the obligations you actually carry — whether you are a bank seeing crypto and stablecoin risk for the first time, an exchange under MiCA, a lean remittance team drowning in false positives, or a financial investigator tracing stolen funds across chains.
See crypto risk — without becoming blockchain experts.
Stablecoin and digital-asset risk is entering the banking system through fintech partners, payment rails and customer accounts. Your job is to see it and act on it, not to retrain your team as on-chain analysts.
- Surface crypto and stablecoin exposure moving through your customers and fintech partners
- Integrate alongside your existing KYC, transaction-monitoring and sanctions stacks
- Transparent, non-black-box scoring you can defend to a regulator
- Bank-account monitoring via open banking — one risk view across fiat and on-chain
- The pain
Legacy single-chain, fiat-only monitoring cannot see cross-chain, mixer or bridge flows, nor indirect stablecoin exposure arriving through fintech partners — and the alerts it raises drown analysts in false positives.
- Why now
An emerging regulatory shift — including the US GENIUS Act for stablecoins, signed in 2025 and phasing in — is pushing banks to carry and label stablecoin-linked risk rather than blanket de-risk entire segments.
- What you get
Direct and indirect exposure scoring with the labels behind every result, plugged into the controls you already run.
Monitor, screen and meet the Travel Rule — at chain speed.
Exchanges and other virtual-asset service providers carry the heaviest real-time monitoring burden in the industry, on the highest-throughput chains, under the closest enforcement scrutiny.
- Native cross-chain tracing — follow funds through hops and bridges without manual stitching
- Daily OFAC SDN and consolidated screening keeps designations current
- Travel Rule counterparty risk surfaced for every transfer
- A fast path to dispute or correct a false designation — purpose-built for USDT-on-Tron
- Existential enforcement risk — very large AML penalties have landed across the industry; monitoring is no longer discretionary.
- EU MiCA requires continuous, real-time transaction monitoring — not periodic sampling.
- Native tracing across Bitcoin, EVM chains, Tron and Solana — no false "clean" when funds bridge out.
- Real-time monitoring built for high-throughput chains such as Tron and BNB Chain.
Kill false positives across fiat and crypto.
Money remitters and MSBs are an underserved segment — built tools largely overlook them. Reserve Trace is purpose-built for the way you actually operate, straddling fiat and crypto rails on a lean compliance team.
- Crypto-tuned scoring with tiered thresholds — direct versus indirect exposure — to cut false positives at the source
- One risk view spanning fiat and crypto rails
- Measurable analyst-hour efficiency — analyse what matters, clear the rest fast
- Thresholds tuned to your risk appetite, not a one-size-fits-all alert firehose
- The pain
False positives are the number-one failure mode: analysts spend most of their time clearing them rather than working real risk. Dirty data compounds it, and straddling fiat and crypto widens the surface a small team must cover.
- How we help
Tiered thresholds separate direct exposure from many-hops-removed indirect exposure, so fewer alerts mean fewer analyst hours spent clearing noise.
- What you get
A single pane across both rails and a tool built for remitters and MSBs — not a banking tool bolted on sideways.
Embed KYT in one clean integration.
Identity features are commoditised. Your differentiation is architecture, liability posture and the audit story you can defend — and that increasingly means fusing identity with on-chain risk in a single risk view your own customers can trust.
- Embed or white-label KYT through one clean API integration
- Stable schema and clear documentation — a contract you can ship against
- Explainable, auditable outputs your customers can defend downstream
- A written breach-notification posture — liability you can reason about
- Fuse identity (KYC/KYB) and on-chain risk (KYT) into one coherent risk view, not two disconnected tools.
- Add an on-chain risk layer to your identity stack without rebuilding your pipeline.
The fastest-growing delivery model
Embedded, API-first compliance is the quickest-growing way KYT reaches the market — meet your customers where they already build.
Trace funds across chains — and export court-ready cases.
Illicit funds move faster than legacy workflows, hopping mixers and bridges across many networks. Investigators and financial intelligence units need tooling that keeps up and produces evidence that survives scrutiny.
- No-hop-limit cross-chain tracing — follow funds as far as they run
- Graph visualisation of multi-hop, multi-chain fund-flow paths
- Reproducible, immutable, version-aware case exports built for court
- Expert support alongside the tooling when an investigation needs it
- Tracing through mixers and bridges across many chains, where manual single-chain workflows fall behind.
- A full audit trail behind every exported case file.
An investigative aid, not a verdict
Outputs are investigative aids. Identity and intent are established through legal process — never asserted by the tool.
Compliance-ready — without wrecking onboarding speed.
For a FinTech, compliance readiness is a precondition for banking partners, licences and investor diligence. The challenge is bolting on AML and KYT without slowing the onboarding that makes your product work — and usually with limited compliance headcount.
- A low-latency, developer-friendly REST API your engineers integrate fast
- Risk checks that sit inside onboarding instead of blocking it
- Compliance evidence that keeps banking partners and licences on track
- Coverage without scaling a large compliance team
- The pain
You must add AML and KYT without wrecking onboarding speed, with limited headcount — and compliance readiness gates banking partners, licences and investor diligence, with de-banking a real risk if it slips.
- How we help
Low-latency screening integrates in days, not quarters, so banking partners stay comfortable that controls are in place.
- What you get
Fast integration with a clean API and the compliance posture that keeps regulators and investors on side.
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Tell us what you're up against.
Real-time monitoring, sanctions screening, cross-chain tracing and regulator-ready reporting — one backbone, framed for your obligations. Lock founding pricing before we launch.