How can Cense help reduce false positives in crypto risk assessments?

One of the biggest frustrations for compliance teams is excessive false positives—alerts that require manual review but turn out to be low risk. Traditional transaction monitoring systems generate too many alerts because they react to individual transactions without considering broader context.

Cense reduces false positives by:

• Using deterministic, rules-based heuristics that identify patterns instead of isolated transactions.
• Assessing transaction history over time, rather than just single movements.
• Providing risk categorization for wallets, allowing compliance teams to focus on genuine threats.

By minimizing false alerts, Cense helps compliance teams allocate their resources effectively, focusing only on transactions that truly warrant investigation.