Compliance & AML

Case

Enhance Compliance & AML with Complementary Data

Datai provides compliance and AML players with complementary data, including labeled smart contracts from DeFi, NFT, and Bridge Protocols, along with their associated tokens. Covering over 20 blockchains, this dataset helps enhance compliance processes, offering critical data for forensic investigations and monitoring crypto-based transactions.

Optimize Forensics and Transaction Analysis

Datai offers detailed insights into bridging activities on-chain and transaction labeling, allowing compliance and AML professionals to optimize their internal analyses and ensure robust investigation processes.

Transaction Labels

Transaction Types

Wallet Complexity

DeFi Activity

% Wallet-to-Wallet

% Wallet-to-Smart-Contract

FeaturesWhat we provide

Leverage Datai Transaction Insights

Streamline your compliance and AML efforts with Datai Transaction Insights. On-chain Transactions are automatically cleaned up, labeled, and categorized, with detailed information on user activity such as DeFi activity, NFTs, and Bridging.

BenefitsWhy choose us?

Enhanced Compliance and AML Capabilities

Access a comprehensive dataset of labeled smart contracts, including DeFi, NFT, Bridging protocols, and more across more than 20 blockchains. This enriched information empowers you to perform effective forensics, compliance checks, and investigations into crypto-based transactions, helping you identify suspicious activity and meet regulatory requirements more efficiently.

Comprehensive Multi-Blockchain Coverage

Leverage detailed data consisting of protocols and their associated smart contract addresses and tokens across numerous blockchains. This extensive coverage allows you to monitor and analyze transactions on a wider scale, providing a holistic view that enhances your compliance and AML efforts across the crypto ecosystem.

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