Is Cense AG’s solution compliant with current anti-money laundering (AML) regulations?

Yes, Cense AG’s solution is fully compliant with global anti-money laundering (AML) regulations. Our platform is designed to assist financial institutions in meeting regulatory requirements, including those outlined by the Financial Action Task Force (FATF) and the European Union’s AML directives. By using deterministic heuristics, our platform delivers highly reliable risk assessments that are consistent and transparent—key elements required for regulatory compliance.

Cense AG’s risk profiles allow institutions to identify high-risk users and wallets based on factors such as the source of funds, transactional history, and involvement in potentially suspicious activities like mixing services or interactions with blacklisted addresses. Our solution also generates detailed audit trails, making it easier for financial institutions to provide evidence of compliance during regulatory audits or reporting.

Moreover, our platform is built to adapt to the changing regulatory landscape. As new regulations emerge or existing ones evolve, Cense AG updates its rule-based heuristics to ensure institutions can stay ahead of compliance requirements.