AML & Sanctions Compliance

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.

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.

Related Use Cases

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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.

Rajiv Sawhney
Head of Int. Portfolio Management
@
Wave Digital Assets