Learn
Plain-English guides to onchain financial crime compliance: how screening works, how to run a case and what the typologies mean.
Reading the chain
Addresses, transfers, clusters and attribution. What the words mean, and what they let you conclude. Start here if blockchain data is new to you.
Series · 4 pages
Know your transaction
What KYT is, how screening actually works, how risk gets scored and why two vendors can disagree about the same address.
Series · 4 pages
Running a case
How to scope an investigation, what order to establish facts in, how to tell when you have enough and how not to talk yourself into a conclusion.
Series · 4 pages
Typologies
The recognised patterns of financial crime onchain. What each one looks like, what sets it apart, and where it is commonly mistaken for something innocent.
4 pages
Glossary
The terms used across onchain compliance, defined plainly and in one place.
1 page