Industries
Solutions by Industry
Crypfy is increasing reliability of Web3 Vendors and connection to regulated TradFi actors
Banking and Financial Institutions
Support onboarding, transaction monitoring, exposure management, and regulatory reporting.
- Enhanced due diligence for customers with digital asset exposure
- Transaction monitoring for blockchain-related activity
- Counterparty risk assessment for institutional relationships
- Regulatory reporting and audit trail documentation
- Integration with existing compliance workflows
Payment Providers and Fintech
Reduce fraud exposure while maintaining operational scalability. Crypfy supports payment providers adopting stablecoins as settlement layers, including interoperability with traditional card consortia (Visa, Mastercard, SEPA) and stablecoin-based debit card issuance programs leveraging USDC and USDT payment rails.
- Real-time risk screening at transaction level
- Merchant and counterparty risk profiling
- Fraud pattern detection across payment flows
- Scalable API integration for high-volume operations
- Compliance documentation for licensing requirements
- Stablecoin settlement monitoring and reporting
- Support for payment network and consortium compliance
Crypto and Digital Asset Platforms
Enhance trust and transparency for institutional counterparties.
- Wallet risk scoring for customer base analysis
- Counterparty due diligence for institutional partnerships
- Transaction monitoring and suspicious activity detection
- Regulatory compliance evidence and reporting
- Brand protection across decentralized ecosystems
Corporate
Comprehensive Web3 risk management for corporate operations — from brand protection to treasury monitoring and compliance reporting.
- Web3 domain monitoring and brand protection
- Impersonation and phishing detection
- Defensive registration strategies
- On-chain risk monitoring for treasury operations
- Compliance reporting for internal audit
- Fraud detection for corporate crypto payments
- Brand protection on Web3 domains
- Employee and vendor wallet screening
Not sure where to start?
Our specialists can help identify the right solution for your organization’s specific requirements and regulatory context.
Discuss Your Risk and Compliance Requirements
Schedule a confidential consultation with our specialists to explore how Crypfy can support your operational and regulatory objectives.