Product Suite

Roadmap to Crypto Compliance
& Risk Management

Solutions for the Digital Asset Frontier

Compliance

Regulatory Compliance Database

Your single source for global crypto regulations

Search, compare, and navigate jurisdiction-specific rules with clarity and confidence — all in one place.

  • 2,232+ regulations tracked
  • 150+ jurisdictions covered
  • Side-by-side comparison
  • Real-time updates
  • Enriched document analysis
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Compliance Intelligence
LIVE ✓ Curated
⚡ BREAKING
HIGH
Enforcement Just now
SEC charges 3 crypto exchanges for unregistered securities activity
MED
Regulation 🇪🇺 2h ago
EU MiCA enforcement guidelines published — full compliance required Jan 2026
LOW
Market Alert 🌐 4h ago
FATF grey list updated — 4 new jurisdictions added for enhanced monitoring
HIGH
Enforcement 🇸🇬 6h ago
MAS issues mandatory licensing for all crypto custodians in Singapore
MED
Regulation 🇬🇧 8h ago
FCA proposes new crypto asset promotion rules for UK-registered firms
Editorially Curated Zero noise — expert-reviewed
Curated Intelligence

Crypto News

Stay ahead of the curve

Curated crypto news from trusted sources — cut through the noise and stay informed with editorially vetted updates.

  • 200+ articles curated monthly
  • 15+ topics tracked
  • Trusted source curation
  • Daily & weekly digests
  • Breaking news alerts
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Intelligence

Research Reports

Expert insights for informed decisions

Curated analysis, industry reports, and trend forecasts from leading experts — keeping you ahead of the curve.

  • 50+ research reports
  • Weekly updates
  • 5 topic categories
  • Quality indicator badges
  • Executive summaries
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Chainalysis Vendor verified · KYC/AML
Blockchain Analytics Trending this week ↑
LIVE
Singapore · EU · UAE Active jurisdictions
Risk Scoring · EU MiCA 12 vendors matched
Marketplace

Web3 Vendor Marketplace

Execute your digital assets strategy

Survey the landscape of 1,845 Web3 vendors by capabilities and use cases. Compare service providers and connect with companies in our marketplace.

  • 1,845+ verified vendors
  • Category-based browsing
  • Vendor ratings & reviews
  • Due diligence support
  • RFP process integration
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Knowledge Base
500+ Use Cases
200+ FAQs
1,000+ Glossary
120+ Components
43 Features
Documentation

Knowledge Base

Your comprehensive library of blockchain & crypto

Technical documentation, terminology guides, and implementation resources — everything you need to understand and deploy crypto solutions.

  • 500+ documented use cases
  • 43 feature categories
  • 120+ technical components
  • 1,000+ terms defined
  • Implementation guides
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People Marketplace 2,500+ professionals
2,500+ Verified Professionals
85% Faster Discovery
150+ Jurisdictions
45% Lower Hiring Costs
Filters Compliance DeFi Asia-Pacific Risk × Clear
Featured Professionals View All →
DR
Dr. Martin Rieke CTO · Chainflip Labs
Berlin, DE
DeFi MiCA
Protocol Arch · Layer 2
HA
Henry Ashley-Cooper Chief Business Officer
London, UK
Compliance AML
TradFi · KYC · Risk
PM
Priya Mehta DeFi Auditor · Certik
Singapore
Solidity Audit
EVM · Formal Verify
LE
Lars Eriksson AML Specialist · Chainalysis
Stockholm, SE
AML Risk
FATF · TradFi Bridge
Active Now
DR PM JK SF +89
professionals online Showing 6 of 2,500+
NEW MATCH Ildefonso O. · SC Auditor · London
Talent

People Marketplace

Connect with crypto compliance talent

Discover and connect with 2,400+ professionals specializing in crypto compliance, risk management, and blockchain regulation — hire, collaborate, or consult.

  • 2,400+ verified professionals
  • Expert compliance consultants
  • Skill-based talent search
  • Direct hiring & contracting
  • Team building for compliance
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AI
Yirifi Chat AI ● LIVE
What are the MiCA staking disclosure requirements for EU-based exchanges?
Yirifi AI Cited

Under MiCA Article 68, crypto-asset service providers offering staking must disclose: expected annual yield, lock-up periods, slashing risks, and smart contract audit status before client onboarding.

MiCA Art. 68 ESMA/2024/124
Does this apply to DeFi protocols too?
Ask a compliance question…
AI Assistant

Chat AI

Your AI compliance assistant

Ask anything about crypto compliance — get instant, cited answers drawn from 2,232+ regulations, 12,000+ risk entries, and curated research reports.

  • Natural language compliance queries
  • Cited regulatory answers
  • Cross-product knowledge access
  • Conversation history & export
  • Team collaboration mode
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Risk Intelligence Pipeline Live
Inputs
Exchanges
Wallets
DeFi
Markets
AI Risk Engine Analyzing 12,173+ categories
Outputs
Risk Score
LowMedHigh
3.7 / 5.0
Alerts
38 Critical 142 High 519 Med
Insights
DeFi exposure up +18%
New fraud vector detected
Risk Management

Crypto Risk Analytics

Changing the paradigm of crypto risk management

AI-powered risk analysis with a risk universe engineered for Web3 products and incidents — yet seamlessly stands alone or integrates in a TradFi ERM framework.

  • Real-time risk monitoring
  • Impact/likelihood analysis
  • Risk hierarchy management
  • Multi-dimensional framework
  • Automated risk scoring
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Workflow Builder 500+ modules + New
Risk 142
Compliance 198
Ops 87
AML Check
KYC Flow
Deploy
✓ Build 2 Configure 3 Deploy
Strategy

Custom Use Case Builder

Design a unique toolkit for your workflow

Select among 500+ crypto use cases or create your own solution based on custom requirements.

  • 500+ pre-built use cases
  • Custom workflow design
  • Template library
  • Compliance alignment
  • AI-powered recommendations
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Start today — it takes 30 seconds

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