Industries
Solutions by Industry
How banks, payment providers, digital asset platforms, and corporates use Crypfy.
Banking and Financial Institutions
Onboarding, transaction monitoring, exposure management, and regulatory reporting for customers and counterparties with digital asset activity.
- 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
What Crypfy provides
Payment Providers and Fintech
Fraud reduction at scale for payment operations. Crypfy supports providers adopting stablecoins as a settlement layer, including interoperability with card networks (Visa, Mastercard, SEPA) and USDC/USDT-funded debit card programmes.
- 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
What Crypfy provides
Crypto and Digital Asset Platforms
The compliance evidence institutional counterparties and banking partners ask for.
- 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
What Crypfy provides
Corporate
Web3 risk management for corporate operations: brand protection, 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
- Employee and vendor wallet screening
What Crypfy provides
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
A confidential conversation about your exposure, your obligations, and where Crypfy fits.