Real-Time Sanctions Screening and Illicit Fund Detection
Pre-transaction screening, multi-hop exposure tracking, and configurable policies across 70+ chains, the compliance infrastructure regulators demand.
The Ultimate Guide to Web3 Security
A practical guide for teams securing digital assets across protocols, wallets, exchanges, and financial institutions, covering modern attack patterns, early warning signals, and real-world defensive strategies.
Prevent Compliance Exposure Before Settlement, Not Weeks After
From pre-transaction screening and multi-hop analysis to configurable policies and audit-ready documentation, real-time compliance at scale.
Pre-Transaction Screening AML
ML-driven detection of sanctioned wallets, mixer-tainted funds, and illicit flows at the point of transaction, with real-time APPROVE/DENY recommendations across 70+ chains.
Multi-Hop Analysis
Track fund flows across multiple hops, bridges, and chains, exposing indirect exposure to sanctioned funds and illicit activity beyond direct address checks.
Configurable Policies AML
OFAC, EU sanctions, MiCA, VARA, and custom blocklists, all configurable via API with multi-jurisdiction support and no rigid one-size-fits-all enforcement.
Audit Documentation
Every screening decision, policy evaluation, and enforcement action is automatically logged and exportable for OCC, FCA, MAS, MiCA, VARA, and NY DFS requirements.
Related Use Cases
Transaction & Policy Enforcement
Pre-transaction simulation, dynamic policy enforcement, and automated approval workflows ensuring only authorized, compliant transactions execute on-chain.
Fraud & Phishing Prevention
Hermetic phishing detection, scam network clustering, and automated pre-transaction decisioning, stopping fraud before funds are lost across 70+ chains.
Stablecoin Security & Monitoring
24/7 monitoring of mint/burn controllers, financial risk indicators, and deployment chain health, purpose-built for stablecoin and token issuers.
Proven in Public. Verified Onchain.
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Across cryptocurrency DeFi asset managers, Hypernative is widely considered the best platform for on-chain security. Before Hypernative, we had to build out our own onchain risk monitoring tools and agents, which was expensive and time-consuming.
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