How does Cense ensure that my client’s crypto funds are legitimate?

Cense analyzes both centralized crypto exchange wallets and decentralized finance (DeFi) wallets using deterministic heuristics. Unlike black-box machine learning models, our approach is fully explainable and transparent, making it easy to justify decisions to regulators and banks. We assess:

• The source of funds, ensuring they originate from legitimate transactions.
• Transaction history, identifying patterns that align with normal investment behavior.
• Counterparty interactions, flagging exposure to high-risk entities like darknet markets or mixers.

By providing detailed risk reports, Cense ensures your clients’ crypto holdings meet the highest compliance standards.