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Cense for
Compliance Managers.

Reducing human error and giving you a firm grip on risk, Cense enables you to protect your institution’s reputation and integrity with confidence, while dramatically reducing the manual work behind AML/CFT-compliance assessment. Clear insights from automated Cense reports help you handle more cases, freeing you up to focus on the complex issues that demand greater oversight.

Over $200 million in funds already unlocked.

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Comprehensive risk profiling
for crypto compliance.

In a rapidly evolving digital asset landscape, Compliance officers face the daunting challenge of providing transparent risk analysis. At Cense, our in-depth risk profiling and transparent documentation empower you to manage the risks associated with crypto assets.

Analysing centralised and decentralised wallets, our platform provides clear, reliable reports that make compliance checks swift and auditable. All of which enables you to develop greater confidence in your decisions while protecting your organisation’s integrity and reputation.

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Stay ahead of
regulatory requirements.

In a world where regulatory requirements are constantly changing, it’s essential for every financial institution to stay compliant. At Cense, we ensure that your compliance processes align with global AML and CFT regulations, offering accurate risk assessments that are easy to understand and report.

Adapting as regulations evolve, our platform gives you the assurance that your compliance framework is always current, thorough and precise.

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Clear, auditable
reporting that works
in the real world.

Cense gives you the insights and documentation
you need to make informed compliance decisions
quickly and accurately.

Why it makes Cense.

Client risk assessment aligned to your risk appetite

Tailor risk assessments to align with your organisation’s unique risk appetite. Cense enables your Compliance officers to evaluate clients based on your own internal thresholds and risk tolerance, providing a precise match to your compliance policies.

Source of funds calculation from fiat to crypto

Trace the origin of funds from the first fiat deposit to current crypto holdings. Cense calculates the source of funds across multiple exchanges and wallets, providing a comprehensive view of all transactions to ensure full compliance.

Trade story and exchange analysis

Get complete transparency over users’ trading activities across crypto exchanges. Cense analyses the trade story behind each transaction, tracking buying, selling, and transfer behaviours to provide a complete picture of a client’s crypto history and associated risks.

Wallet deep dive for behavioural insight

Uncover wallet activities and interactions in depth. Cense dives into your clients’ wallet behaviours to reveal counterparties, transaction patterns and links to high-risk protocols or activities, giving you detailed insights for informed compliance decisions.

Fully automated processes

Reduce manual work and boost efficiency with automated compliance checks and reporting. The Cense platform’s automated processes streamline your compliance journey, freeing up your team to focus on critical decisions.

SOC2 audited and GDPR compliant

Be confident in the knowledge that Cense is SOC2 audited and GDPR compliant. At Cense, our platform meets the highest standards of data security, privacy and operational integrity, safeguarding your compliance workflows.

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