How does Cense AG differentiate itself from other blockchain risk management platforms?

Cense AG differentiates itself by focusing on deterministic, rule-based heuristics to generate risk profiles, which provides a high level of accuracy, transparency, and consistency. Unlike platforms that rely on machine learning models, which may act as black boxes and be difficult to interpret, our heuristics are fully explainable, making them ideal for compliance purposes. This ensures that financial institutions using our platform can clearly understand and communicate the reasons behind each risk score or flagged transaction.

Another key differentiator is our ability to analyze data from both centralized crypto exchanges and decentralized finance (DeFi) wallets. This comprehensive approach enables institutions to gain a 360-degree view of a user’s blockchain activity. By combining centralized and decentralized data, we help institutions detect complex activities such as cross-platform money laundering schemes or suspicious interaction with high-risk protocols.

Additionally, Cense AG’s solution is designed with regulatory compliance in mind, making it a reliable choice for institutions that need to adhere to strict AML requirements while managing their exposure to the risks associated with cryptocurrencies.