Real-time surveillance and compliance for digital asset operations. Reducing KYC and AML risks while increasing efficiency.
We support crypto providers, businesses and exchanges. Our crypto sector compliance solution simplifies global regulatory compliance and helps mitigate risk.
With our crypto sector compliance solution, you can easily set up cutting-edge compliance, surveillance and data security that can help your crypto company navigate complex regulatory landscapes seamlessly, securely and cost-effectively.
Crypto sector compliance Software as a Service
What can crypto firms do with our solution?
Capture and securely archive data
From 240+ data sources (e.g. email, WhatsApp, Telegram, Signal, etc.), archived with evidential weight in our immutable vault to meet jurisdictional compliance requirements.
Run real-time surveillance and risk detection
Monitor transactions and communications in real time to detect market manipulation, insider trading and suspicious activity.
Enable compliant AI transformation
Deploy and scale AI securely with full governance of the underlying data, ensuring AI never becomes a source of regulatory risk.
Manage multiple cases
Monitor data across cases with different teams and use customisable lexicon keyword, phrase-based alerting and inbuilt reporting tools.
Run automated trade surveillance and regulatory reporting
Use advanced analytics to generate regulatory reports with ease, ensuring full compliance with authorities worldwide.
More Cost efficient
Lower operational costs while improving compliance efficiencies.
Automate AML, KYC compliance and more
Ensure seamless compliance with FATF, BSA, SEC, MiCA, and GDPR regulations through automated verification, transaction monitoring, and secure reporting.
INTEGRATIONS
Our connectors include audio and video comms, collaboration tools, business applications, trade and market data, documents and social media.
Insightful Technology
Why crypto firms choose Insightful Technology
We support crypto businesses with advanced technology that captures, monitors and archives communications and other data, ensuring compliance and risk management at every level.
Whether you’re a cryptocurrency exchange, liquidity provider, trading firm or digital asset custodian, our solutions safeguard your operations, help you mitigate risk and keep you ahead of regulatory changes.
From data modelling, data capture and compliant, secure archiving to automated risk detection, we cover every aspect of regulatory compliance.
Proven track record
Based right at the heart of the City of London next to the Bank of England, we’ve been developing and implementing technology solutions for over ten years.
Large global footprint of existing clients
Firms trust us, and we also have an ongoing partnership with Bloomberg that started in 2022.
Global platform
Ensuring we can deliver our service and solution, designed to suit your crypto business, in any country, region or jurisdiction for regulatory data localisation.
Stay secure and private
With enterprise-grade encryption and storage in fully compliant, jurisdiction-specific vaults (Insightful private cloud, public and hybrid cloud).
Our certifications
These include SOC 2 Type 2, BS 10008, ISO/IEC 27001, ISO 9001:2015, ISO 22301, Cyber Essentials Plus and HIPAA.
Built for the demands of crypto compliance
Manage compliance, surveillance and data security with solutions built to help you keep pace with evolving regulations and increasing scrutiny.
Speak to a specialist or set up a demo.
Helping a crypto exchange meet global regulatory demands
Read case study
Insightful Technology in action
See how our solutions help businesses around the world.
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