Services
Platform and Services
The Fraud & AML Intelligence platform, standalone products, and advisory services for Web3 risk.
Fraud & AML Intelligence
A modular intelligence layer that plugs into a bank's existing anti-fraud and AML engine, adding a crypto and on-chain dimension to the signals it already reads. Final decisions stay with the bank.
Crypto Exposure Scoring
Scores the crypto-risk of a SEPA transfer's destination before the payment settles, feeding the anti-fraud engine an extra, explainable signal graded from no action to hold and review.
Fraud Registry
A structured registry of IBANs, entities, and on-chain addresses confirmed linked to fraud, with a source and confidence level on every link, used for both prevention and investigation.
Mule Account Detection
Flags accounts whose crypto-interaction patterns match money-mule or laundering behaviour, scored with reason codes and the relevant transactions for the AML team.
On-chain Investigation
Reconstructs the path of funds past the point a bank loses visibility after a confirmed fraud, producing a structured dossier suited to authority reporting.
Threat Intelligence Enrichment
Continuously feeds the registry with crypto addresses, domains, and IBANs drawn from intelligence feeds and public sources such as sanctions lists and CASP registries.
Custody Screening
For banks offering crypto custody, risk screening of inbound deposits and outbound transfers at the on-chain address level, with a configurable approval workflow.
Standalone products
Wallet Risk Intelligence
Risk analysis of wallets and transaction behaviour, delivered in a format compliance teams can file, audit, and defend.
Wallet Credit Scoring
Creditworthiness assessment based on crypto holdings and on-chain activity, for credit lines, card issuance, and exchange onboarding.
Web3 Brand Protection
Continuous monitoring of decentralized naming systems and digital identities to catch impersonation of your brand before customers do.
Areas of Work
Technology alone doesn't make a compliance programme. Crypfy's advisory work covers the frameworks, processes, and skills around it.
Our team brings backgrounds in financial regulation, compliance operations, and blockchain analysis, and works from your actual obligations, not a generic playbook.
Risk Assessment
We map your Web3 exposure, test it against your current controls, and hand you a prioritised remediation plan.
Compliance Framework Design
Policies, procedures, and controls for digital asset activities, written to hold up under regulatory review.
Regulatory Guidance
Interpretation of evolving digital asset regulation and what it means for your obligations, jurisdiction by jurisdiction.
Training Programs
Training built around your team's role, whether compliance, risk, or operations, covering Web3 technologies, threat patterns, and monitoring.
Investigation Support
Incident response, on-chain forensic analysis, and evidence preparation for enforcement proceedings or disputes.
Strategic Advisory
Risk and compliance input on market entry, product launches, and partner due diligence, before decisions are locked in.
Engagement Models
Three ways to engage:
- Project-based: Defined scope engagements for specific initiatives
- Retainer: Ongoing advisory support with dedicated availability
- Embedded: Team integration for complex, long-term programs
Discuss Your Risk and Compliance Requirements
A confidential conversation about your exposure, your obligations, and where Crypfy fits.