Compliance infrastructure for the on-chain economy.
ChainGuard builds the risk intelligence layer that connects blockchains to the regulated financial system. Our platform aggregates global sanctions data, darknet market intelligence, and proprietary on-chain heuristics to deliver deterministic, explainable risk scores for crypto-asset businesses.
Our Methodology
ChainGuard employs a multi-layered risk detection approach. Every screened address is cross-referenced against OFAC, EU, and UN consolidated sanctions lists, then analyzed against darknet market clusters, known tumbling and mixing services, and chain-hopping behavioral heuristics. Risk scores are computed deterministically — the same input always yields the same output — with full audit trails explaining each contributing factor.
What We Screen For
Security First
Bank-grade encryption and zero-trust architecture underpin every layer of our infrastructure.
Precision
Deterministic, actionable insights — not probabilistic guesses — drive every compliance decision.
Transparency
Full audit trails and explainable risk scores keep regulators and compliance teams aligned.
Get in touch
Tell us about your compliance needs and our team will reach out.