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 a cutting-edge compliance, surveillance and data security solution that can help your crypto company navigate complex regulatory landscapes seamlessly, securely and cost-effectively.
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.
Automate AML and KYC compliance
Ensure seamless adherence to regulations – including Financial Action Task Force (FATF), Bank Secrecy Act (BSA), Security and Exchange Commission (SEC), Markets in Crypto-Assets (MiCA) and General Data Protection Regulation (GDPR) – through automated data verification, transaction monitoring and secure reporting.
Run automated trade surveillance and regulatory reporting
Use advanced analytics to generate regulatory reports with ease, ensuring full compliance with authorities worldwide.
Optimise – lower operational costs while improving compliance efficiencies.
Insightful Technology
Why crypto firms choose Insightful Technology
We empower crypto businesses with advanced technology that captures, monitors and archives 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.
- End-to-end crypto sector compliance, surveillance and risk mitigation solutions – 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 – businesses 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).
Cost-effective, reliant software-as-a-service
We provide easy-to-set-up and implement cutting-edge compliance, surveillance and data security solutions that can help you, as a crypto provider, business or exchange, navigate complex regulatory landscapes seamlessly, securely and cost-effectively.
Helping a crypto exchange meet global regulatory demands
A crypto exchange with an urgent requirement to onboard many users for collection and surveillance… Go to use case
Insightful Technology in action
See how our solutions help businesses around the world.
The company was struggling with the recording of conversations for compliance and reporting purposes, with the team being...
Issues at an insurance firm were occurring due to manual errors around its claims processing. To increase accuracy,...
A law firm was struggling to create reports for clients and partners due to the data being stored...
Is your crypto firm’s compliance set-up reliable, efficient and fit for purpose?
To find out we can help your crypto company stay compliant cost-effectively, request more information from us.
