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.
- The pain. Legacy transaction monitoring built for a single-chain, fiat-only world cannot see cross-chain, mixer or bridge flows, nor indirect stablecoin exposure arriving through fintech partners — and the alerts it does raise drown analysts in false positives.
- How Reserve Trace helps. We surface crypto and stablecoin exposure flowing through your customers and partners, integrate alongside your existing KYC, transaction-monitoring and sanctions stacks, and score risk transparently — never a black box you cannot defend to a regulator. Bank accounts are monitored via open banking for one risk view across fiat and on-chain.
- What you get. Direct and indirect exposure scoring with the labels behind every result, integration into the controls you already run, and the visibility to monitor specific risk rather than blanket de-risking entire customer segments.
- An emerging regulatory shift — including the US GENIUS Act for stablecoins, signed in 2025 — is pushing banks to carry and label stablecoin-linked risk.
- Supervisors increasingly discourage blanket de-risking, expecting institutions to manage crypto exposure rather than refuse it outright.
- Open-banking coverage (Australia's Consumer Data Right) extends monitoring to fiat bank accounts alongside on-chain rails.
- Transparent, explainable scoring — defensible to your board and your regulator.
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.
- The pain. Travel Rule obligations add operational overhead, counterparties obfuscate flows through mixers, bridges and privacy tools, and monitoring must run in real time at scale on high-throughput networks such as Tron and BNB Chain.
- How Reserve Trace helps. Native cross-chain tracing follows funds through hops and bridges without manual stitching, daily OFAC screening keeps designations current, Travel Rule counterparty risk is surfaced for every transfer, and a fast dispute path lets you correct or contest a designation. Purpose-built for the realities of USDT-on-Tron.
- What you get. Real-time wallet and transaction monitoring, one-call sanctions screening across every supported chain, counterparty-risk signals to underpin Travel Rule data exchange, and a clear route to dispute a false designation.
- 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.
- Daily-refreshed OFAC SDN and consolidated screening, with a fast correction path.
Kill false positives across fiat and crypto.
Money remitters, MSBs and payment providers 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.
- 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 the problem, and straddling both fiat and crypto widens the surface a small team has to cover.
- How Reserve Trace helps. Crypto-tuned risk scoring with tiered thresholds distinguishes direct from indirect exposure to cut false positives at the source, and one risk view spans fiat and crypto rails — so a lean team analyses what matters and clears the rest fast.
- What you get. Measurable analyst-hour efficiency, a single pane across both rails, and thresholds you can tune to your risk appetite rather than a one-size-fits-all alert firehose.
- Tiered thresholds separate direct exposure from many-hops-removed indirect exposure.
- One risk view across fiat (open banking / CDR) and crypto rails.
- Fewer false positives means fewer analyst hours spent clearing noise.
- Purpose-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.
- The pain. KYC and KYB features look alike across vendors; what sets a provider apart is architecture, liability and audit posture. Customers increasingly want identity (KYC/KYB) and on-chain risk (KYT) fused into one coherent risk view, not two disconnected tools.
- How Reserve Trace helps. Embed or white-label KYT through one clean API integration, against a stable schema with clear documentation. Risk outputs are explainable — so your customers can defend them to their customers — and our breach-notification posture is set out in writing.
- What you get. A single integration that adds an on-chain risk layer to your identity stack, a stable contract you can build on, and explainable, auditable outputs that strengthen your differentiation rather than dilute it.
- One REST API — embed or white-label KYT without rebuilding your pipeline.
- Stable schema and clear docs — a contract you can ship against.
- Explainable risk outputs your customers can defend downstream.
- Written breach-notification posture — liability you can reason about.
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.
- The pain. Tracing through mixers and bridges across many chains demands advanced tooling, and illicit funds move faster than the manual, single-chain workflows most teams inherited.
- How Reserve Trace helps. Trace funds across chains with no hop limits, visualise multi-hop paths as a graph, and export reproducible, immutable, version-aware case files for court — backed by expert support when an investigation needs it.
- What you get. No-hop-limit cross-chain tracing, graph visualisation of fund-flow paths, court-ready case exports with a full audit trail, and a team that can stand behind the methodology.
- No hop limits — follow funds as far as they run, across networks.
- Graph visualisation of multi-hop, multi-chain paths.
- Reproducible, immutable, version-aware exports built for evidence.
- Expert support alongside the tooling.
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.
- The pain. You must add AML and KYT without wrecking onboarding speed, you have limited compliance headcount, and compliance readiness gates everything that matters — banking partners, licences and investor diligence — with de-banking a real risk if it slips.
- How Reserve Trace helps. A developer-friendly REST API delivers low-latency screening your engineers integrate fast, so risk checks sit inside onboarding instead of blocking it — and your banking partners stay comfortable that controls are in place.
- What you get. Fast integration with a clean API, low-latency screening that keeps onboarding smooth, and the compliance posture that keeps banking partners, regulators and investors on side.
- Developer-friendly REST API — integrate in days, not quarters.
- Low-latency screening that fits inside onboarding flows.
- Keeps banking partners, licences and investor diligence on track.
- Compliance coverage without scaling a large compliance team.
Not sure which fits?
Most teams sit across more than one of these — a payments business that touches both fiat and crypto, a VASP that resells KYT, an FIU that needs banking context. Tell us what you're up against and we'll map the same backbone to the obligations you actually carry.