Our Mission

Built by seasoned security experts, we stop malicious transactions before they settle on-chain. We empower builders, exchanges, and regulators with real-time, pre-signature risk detection and compliance.

Key Features

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Know Your Transaction

Utilize a sophisticated blend of machine learning techniques to perform in-depth behavioral analysis of your transactions.

Policies With Built-in Workflow Engine

Create and deploy risk & compliance policies to automate processes, achieve accountability and increase collaboration.

Proactive Risk Management

Simulate the future behavior of a transaction with comprehensive set of risk categories & compliance frameworks to minimize risk & maximize compliance.

Integration with any wallet

Keep all of your wallets compliant from a single location. No need to define the same policies across multiple providers.

Detailed Dashboard

Gain data-driven and actionable insights to drive the best compliance and risk management practices.

Privacy-enhancing technology

Secure your sensitive data with the proprietary AI that operates entirely on encrypted data, ensuring the security of PII and all your private data.

Customizable Policies

Configure and customize risk & compliance policies effortlessly by intuitive no-code engine for a perfect fit, empowering the risk & compliance teams.

Protection that evolves

Level up your risk protection with the intelligence that continuously learn & adapt to your needs, offering tailored protection against evolving threats.

Leadership Team

ceo and founder

Samer Faysal

Dr. Samer Fayssal is a distinguished cybersecurity executive and AI expert with over 20 years of experience, holding a PhD in Electrical and Computer Engineering from the University of Arizona and having led security at major organizations such as BitGo.
coo and founder

Matt Hardy

Based in San Francisco,Matt Hardy has a robust background in solutions engineering, having served as the Vice President of Solutions Engineering at BitGo. He later took on the role of VP of Sales Engineering at Qredo, focusing on decentralized custody solutions.
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Cody Nicewanner

Experienced leader and security engineer who has been in the cyber security industry for the past 18 years. Previously at Microsoft, UiPath, Anduril, and Dfns.

Delivering the Best in Class Products

Pre-Signature Transaction Simulation

Simulate transactions before execution to flag phishing, MEV, mixers, or exploit attempts

Certified Audit Trails & Compliance

Generate tamper-proof logs and reports to meet MiCA, OFAC, Travel Rule, and local regulator standards

And the Best in Class Features

Proprietary AI & Machine Learning

Continuously scans on-chain activity, identifies anomalies, and learns from client use to adapt detection models

No-Code Policy & Workflow Engine

Easily customise localized AML, KYC and sanctions policies with automated enforcement—no DevOps required

Our Security Commitment

Infrastructure & Network

Operating within an isolated VPC, access is restricted by strict permit lists

Availability

Built for enterprise reliability—backed by a 99.5% SLA

Access & Personnel Controls

Role-based, least-privilege access, hardened with MFA, background checks, and bi-yearly security training

Data Protection

All data is encrypted in transit (TLS/HSTS) and at rest—including selective homomorphic encryption for financial data

Monitoring & Response

Real-time monitoring via SOAR, centralized logging, and automated remediation workflows

Why We’re Different

Proactive Prevention

We stop bad activity before transactions hit the chain.

Compliance Built In

No need for bolt-ons—AML/KYC, OFAC, Travel Rule are integrated.

Tailored & Transparent

Customisable risk policies, clear audit trails, and developer-first API design.

Ready to safeguard your Web3 flows?