How does Cense help financial institutions manage crypto-related compliance risks?

Crypto transactions present unique compliance challenges due to pseudonymity, cross-border movement, and exposure to high-risk entities. Traditional compliance tools often struggle to assess the risk of digital assets accurately.

Cense solves this by providing transparent, data-driven risk profiling of both centralized and decentralized wallets. Using deterministic heuristics—a rules-based approach that ensures consistency and reliability—we help compliance teams:

• Verify the legitimacy of crypto funds before onboarding clients.
• Identify high-risk transactions and wallets based on behavioral patterns.
• Reduce false positives, improving operational efficiency.
• Meet regulatory requirements with clear, audit-ready reporting.

With Cense, compliance officers can assess the full risk landscape of crypto transactions without increasing operational burdens.