Compliance infrastructure for crypto & digital asset platforms
Real-time screening, monitoring and decisioning for on/off-ramp and digital-asset flows — with immutable evidence for every decision you make.
Intense scrutiny. High velocity. Fast-shifting compliance expectations.
Crypto on/off-ramps and digital-asset platforms operate under intense and evolving scrutiny, with high transaction velocity and elevated fraud and sanctions exposure. The compliance bar is rising faster than most in-house tooling can keep up with.
Common compliance gaps
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Screening applied inconsistently — some on-ramp flows checked, some not
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Velocity and pattern rules written for fiat use cases, not crypto typologies
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Evidence scattered across vendor dashboards — hard to produce under scrutiny
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Rule changes require engineering sprints — compliance can't respond fast enough to typology shifts
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No single evidence record covering screening, monitoring and decision for each on/off-ramp event
With Fintegrity
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Screening orchestrated inside every on/off-ramp decision — consistent coverage, BYO provider
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Rules tuned to crypto typologies, simulatable before going live
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Immutable evidence written for every decision, queryable on demand
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No-code rule builder — compliance updates thresholds in hours, not release cycles
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One evidence record: screening result + monitoring outcome + decision + timestamp
The same decisioning layer, tuned to digital-asset flows
Fintegrity brings the same decisioning and evidence layer to digital-asset flows: orchestrate screening into every on/off-ramp decision, apply velocity and pattern rules tuned to crypto typologies, maintain one risk state per customer, and capture defensible evidence throughout. Because rules are no-code and versioned, you adapt as the regulatory picture shifts — in hours, not release cycles.
Real-time compliance, immutable evidence, no release-cycle dependency
Real-time decisioning on on/off-ramp and asset-movement events
CLEAR / FLAGGED / HELD_FOR_REVIEW / BLOCKED on every on-ramp, off-ramp and asset transfer — synchronous, before the transaction executes. Not a batch review after the fact.
Screening orchestrated into the decision, BYO provider
Sanctions, PEP and adverse-media screening applied consistently inside every on/off-ramp decision. Connect your existing provider — no vendor lock-in, BYO credentials.
Versioned, simulatable rules tuned to crypto typologies
Rules authored in the no-code policy builder, simulated against real transaction history before going live. Tune for crypto-specific patterns (rapid on/off-ramp cycling, structuring, unusual velocity) without waiting on engineering.
Immutable evidence for every decision
Every on/off-ramp and asset-movement decision is captured in the append-only audit ledger — rule version, screening result, customer risk state, timestamp. Defensible when the regulatory picture shifts.
Under the hood
Sanctions, PEP and adverse-media screening orchestrated inside every on/off-ramp decision. BYO provider, two connectors active for redundancy.
Velocity and pattern rules tuned to crypto typologies — rapid cycling, structuring, unusual counterparty concentration — applied before each transaction.
No-code rule builder with version history and simulation mode. Update crypto-typology rules in hours, not sprints, as the regulatory picture shifts.
See how Fintegrity evaluates transactions in real time
We'll show you a live crypto configuration — on/off-ramp decision flow, BYO screening, crypto-tuned rules, and immutable evidence — built around your platform's transaction typologies.