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DirectoryFinance & InsuranceFinTechBaarCENSE AG
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CENSE AG

Summary

About the company

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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Crypto Compliance Platform
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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Location

Neuhofstrasse 22
6340 Baar
Opening hours
Mon
09:00 - 19:00
Tue
09:00 - 19:00
Wed
09:00 - 19:00
Thu
09:00 - 19:00
Fri
09:00 - 19:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-334.198.597
Founded
2023 · 3 years
Last commercial register change
August 5, 2026
Employees
11 to 20

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