Making every bank
crypto-friendly

Unravel the complexity
behind your clients’ wealth.

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Shed a whole new light on crypto. Onboard new business with confidence.

Cense for Wealth Managers

Exposing crypto assets completely,
so you can onboard with confidence.

For the sharpest view,
You need the complete picture.

Cense for Compliance Managers

Cense: automating crypto client onboarding

Detect

Discover which clients, accounts or transactions have crypto exposure, enabling you to take early action and analyse wallets in detail. Vital crypto intelligence for banks – all for one monthly subscription.

Decode

Structured, reviewable, auditable analysis that enables your compliance team to make fully justified decisions backed by clear, evidenced insights. Now complex crypto activity can be understood and explained.

See why it makes Cense

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Trusted by

The building blocks
of Cense

Crypto risk Intelligence

Turn red flags into insights – quantifying exposure, counterparties, risk drivers and more.

Source of Funds

Demonstrate where clients’ value came from and where it went, across wallets, exchanges and DeFi.

Source of Wealth

Build a true picture of how your clients’ wealth has evolved over time, backed by clear, coherent, defensible data.

Ownership Verification

Define who owns what. Be certain about whether a crypto wallet truly belongs to your client – or to a third party.

Explore the Cense product

Baseline reports

Enabling fast, confident decision-making, our Baseline Reports deliver a clear overview of client crypto exposure including a risk score and Source of Wealth analysis, guiding teams on where to focus and how to escalate.

Comprehensive reports

Our Comprehensive AML Reports include more in-depth analysis of your clients’ crypto holdings, with added AI interpretation to enable faster exploration and support your documentation process.

Talk to us.