Regulatory Compliance Solutions

Stay ahead of the shifting global regulatory landscape with automated, framework-specific reporting and monitoring tools.

FATF Travel Rule

Full support for originator and beneficiary information transmission requirements across global jurisdictions.

EU AMLD6

Compliant with the EU's Sixth Anti-Money Laundering Directive including stringent liability definitions.

MiCA

Ready for Markets in Crypto-Assets regulation, providing necessary transparency and reporting.

FinCEN

Automated SAR (Suspicious Activity Report) generation tailored to US Department of Treasury standards.

The Compliance Workflow

01

Continuous Monitoring

Wallets and users are monitored 24/7. Risk profiles are updated dynamically as new blockchain data emerges.

02

Alert Generation

When risk thresholds are breached, actionable alerts are dispatched with full contextual data and graph traces.

03

Case Management

Investigate alerts using graph visualization tools. Document findings within the secure portal for an immutable audit trail.

04

Regulatory Reporting

Export jurisdiction-specific reports automatically pre-filled with investigated blockchain data, ready for immediate filing.

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ChainGuard is a product showcase. The wallet screening portal on this site uses illustrative data and does not perform real-time sanctions or law-enforcement database checks. Screening results and certificates generated here are for illustrative purposes only and should not be relied upon for compliance or regulatory decisions.