"On-chain visibility is only the starting point."

VAW PERSPECTIVE

Why VAW

When finance moves on-chain, compliance must lead.

Stablecoins, tokenised assets and virtual asset payments are moving funds across wallets, platforms, smart contracts and networks — far beyond account-based visibility.

Beyond visibility, toward governance

Turn fragmented signals into policy-aligned, evidence-backed decisions that can be explained, reviewed and acted upon.

Built for institutional adoption

Transforms complex on-chain activity into decision-ready intelligence, embedded in your investigation and governance workflows.

Clarity, consistency, control

Manage virtual asset risk today while building the compliance capability needed for the future of finance.

Key Benefits

Compliance intelligence, engineered for institutions.

Four pillars that ground every insight VAW delivers into your risk and compliance workflows.

Compliance-Focused

Applies virtual asset intelligence across customer risk assessment, screening, transaction review, investigation and oversight.

Connected Risk View

A clearer view of how transactions, entities, relationships and risk exposure connect across virtual asset activity.

Broad Risk Coverage

Improved visibility into direct and indirect exposure to sanctions-listed addresses, high-risk entities and fraud-related risks.

Explainable Outcomes

Clear, reviewable outcomes support case assessment, internal reporting and compliance decision-making.

Use Cases

Where VAW makes a measurable difference.

From onboarding to reporting, VAW plugs into the moments compliance teams need clarity most.

Customer Risk Assessment

Strengthens onboarding, periodic reviews and enhanced due diligence involving virtual asset exposure.

Transaction Monitoring & Investigation

Supports KYT assessment, transaction review and suspicious activity investigations.

Sanctions & Risk Screening

Reviews direct and indirect exposure to sanctions-listed and high-risk parties.

Continuous Entity Monitoring

Highlights changes in entity relationships, risk exposure and risk status.

Compliance Review & Reporting

Review-ready investigation outcomes for case management, audit trail and compliance reporting.

Wallet Admission Review

Supports the assessment of submitted wallets before they are approved for business use, including ownership or control, wallet type, associated entities, risk exposure, and expected activity.

Core Capabilities

Five capabilities. One coherent picture of risk.

Every capability is designed to feed clear, renewable evidence back into your compliance operating model.

On-Chain Intelligence

Address and transaction intelligence for unusual activity, transaction risk, and potential exposure — powering KYT and investigations.

Risk Intelligence & Screening

Identifies direct and indirect exposure to sanctions-listed entities, high-risk entities and fraud-related risks.

Entity Intelligence

Surfaces potential profiles and relationships associated with virtual asset activity, providing context for risk assessment.

Fund Flow Analysis

Visibility into sources, destinations and movement of funds across the on-chain landscape and investigations.

Investigation Playbooks

Consistently scoped and documented findings and informed case decisions.

Extensible

Institution-defined workflows.

Every capability plugs into how your team already investigates and governs virtual asset risk.

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From Visibility to Intelligence

From on-chain visibility to compliance intelligence.

Turning on-chain visibility into clear, explainable and renewable intelligence for virtual asset compliance.

Know the Entity

Understand connected parties and relationships across the on-chain landscape.

Understand the Flow

Follow how funds actually move — sources, destinations and the path between.

Support the Decision

Enable informed, review-ready compliance decisions grounded in evidence.