Crypto & Digital Assets

Navigate Crypto
Compliance Confidently

Specialized compliance solutions for cryptocurrency exchanges, digital asset platforms, and blockchain-based financial services. Stay compliant with evolving regulations while enabling innovation in the digital asset space.

50+
Crypto Clients
90%
Compliance Rate
24/7
Monitoring

Crypto Compliance Challenges

The digital asset industry faces unique compliance requirements that traditional solutions can't address.

Regulatory Uncertainty

Rapidly evolving regulations across multiple jurisdictions

Keeping up with changing rules

Travel Rule Compliance

Cross-border transaction reporting requirements

Complex multi-party coordination

Wallet Screening

Monitoring cryptocurrency addresses and transactions

Pseudonymous nature of crypto

Transaction Monitoring

Real-time analysis of blockchain transactions

High volume and velocity

Comprehensive Crypto Compliance

Purpose-built solutions for the unique challenges of digital asset compliance.

Crypto Wallet Screening

Advanced screening of cryptocurrency addresses and wallet clusters

Real-time address screening against sanctions lists
Wallet clustering and entity attribution
Risk scoring for cryptocurrency addresses
Integration with blockchain analytics platforms
Support for 50+ cryptocurrencies

Travel Rule Compliance

Automated compliance with FATF Travel Rule requirements

Automated beneficiary information collection
Cross-border transaction reporting
Integration with TRISA and other protocols
Threshold monitoring and alerts
Multi-jurisdiction compliance support

Transaction Monitoring

Real-time monitoring of cryptocurrency transactions

Pattern recognition for suspicious activity
High-frequency transaction analysis
Cross-chain transaction tracking
Automated alert generation
Integration with blockchain explorers

Regulatory Reporting

Automated generation of crypto-specific regulatory reports

Suspicious Activity Reports (SARs) for crypto
Currency Transaction Reports (CTRs)
Travel Rule reporting automation
Jurisdiction-specific compliance reports
Real-time regulatory change notifications

Supported Digital Assets

Comprehensive coverage across major cryptocurrencies and blockchain networks.

50+ Cryptocurrencies Supported

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)
Bitcoin Cash (BCH)
Ripple (XRP)
Cardano (ADA)
Polkadot (DOT)
Chainlink (LINK)
Stellar (XLM)
Monero (XMR)
Zcash (ZEC)
Dash (DASH)
+ Custom token support available
Crypto Compliance Dashboard

Global Crypto Regulations

Stay compliant with evolving cryptocurrency regulations worldwide.

United States

FinCEN Travel Rule
BSA/AML Requirements
OFAC Sanctions
State Licensing
Established Framework

European Union

5AMLD
MiCA Regulation
Travel Rule
GDPR Compliance
Evolving Framework

Asia Pacific

Japan JVCEA
Singapore MAS
Hong Kong SFC
Australia AUSTRAC
Diverse Approaches

Blockchain Analytics Partners

Integrated with leading blockchain analytics and compliance platforms.

Chainalysis
Elliptic
CipherTrace
TRM Labs
Coinfirm
Crystal
Scorechain
Blocktrace

Crypto Business Use Cases

Cryptocurrency Exchanges

Complete compliance solution for crypto trading platforms

User onboarding
Transaction monitoring
Travel Rule compliance
Regulatory reporting

DeFi Protocols

Compliance tools for decentralized finance applications

Smart contract monitoring
Liquidity pool screening
Governance compliance
Risk assessment

Crypto Custodians

Institutional-grade compliance for digital asset custody

Wallet screening
Transaction analysis
Regulatory reporting
Audit trails

Ready to Navigate Crypto Compliance?

Join leading crypto businesses using RegSecured to stay compliant while enabling innovation in the digital asset space.