The core activity of Cense is the development and provision of FinTech and RegTech solutions that enable financial institutions to automate compliance processes within the framework of current AML/CFT regulations and reduce the complexity of onboarding processes for virtual assets.
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Products & services
Industry:FinTech
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Automated crypto-compliance due diligence with data collection, normalization and analysis of wallet, exchange and transaction data, as well as reporting for onboarding, remediation and reviews.
Crypto Intelligence
Identification of crypto exposure for customers, accounts and transactions, with early analysis of wallets and digital asset activity for banks.
Baseline Reports
Clear overview of crypto exposure with a risk score and source-of-wealth analysis for fast compliance decisions and escalations.
Comprehensive Reports
Detailed AML reports analyzing crypto holdings, source, risk, exposure and behavior, with AI interpretation for documentation and audits.
AI Summary
Simple summaries of complex reports in clear everyday language for faster interpretation by compliance teams.
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