Can Cense help my institution detect and mitigate financial crime risks?

Yes. Financial institutions handling crypto transactions are at risk of money laundering, fraud, and sanctions violations. Without the right tools, compliance teams may miss critical red flags.

• Cense enhances financial crime detection by:
• Identifying money laundering patterns, such as rapid fund cycling and structured transactions.
• Detecting connections to high-risk entities, including sanctioned wallets or known illicit actors.
• Tracking DeFi interactions, flagging engagement with high-risk smart contracts or decentralized mixers.
• Providing early warnings on suspicious behavior, enabling proactive intervention.

By integrating Cense, compliance teams gain a proactive defense against financial crime, reducing institutional exposure to regulatory fines and reputational damage.