The First Compliance Platform That Thinks Like a Lawyer
4-layer AI legal reasoning engine. 240+ regulation rules. 59+ legal precedents. 34 jurisdictions. Not risk scores — legal intelligence.
4 layers of legal intelligence
Rule Matching
Given a risk score and jurisdiction, the engine matches applicable regulations and outputs required actions with specific deadlines, filing authorities, and FIU contact details.
Pattern Qualification
Detected behavioral patterns (structuring, layering, mixer exposure) are qualified as specific legal offenses per jurisdiction, with FATF typology references and maximum penalties.
AI Legal Reasoning
AI analyzes all risk factors together and produces a comprehensive legal reasoning: which obligations apply (reporting, freeze, EDD, criminal exposure), the strongest legal basis, and consequences of non-compliance.
Precedent Engine
The system references actual court decisions, enforcement actions, and FATF typologies to show what happened in similar cases — including penalties, sentences, and regulatory outcomes.
34 jurisdictions. 240+ regulation rules.
Europe
CH, LI, EU, DE, AT, FR, IT, ES, PT, NL, IE, PL, SE, NO, CY, GR, UK
Americas
US, CA, BR
Asia-Pacific
SG, HK, JP, KR, AU, IN, TH, ID, MY, PH
Middle East
AE, BH, IL, TR
Each jurisdiction includes: specific regulation rules, SAR/STR templates, FIU contact details, filing deadlines, and legal disclaimers in 17 languages.
Referenced in every report
BGE 148 IV 82
Swiss Federal Supreme Court
Dolus eventualis suffices for ML conviction
Tornado Cash (OFAC 2022)
US Treasury / OFAC
First DeFi protocol designated as SDN
Binance $4.3B (2023)
DOJ / FinCEN
Largest crypto enforcement settlement
Pertsev (NL 2024)
District Court Oost-Brabant
Mixer developer convicted of facilitating ML
Bitfinex $3.6B (2022)
DOJ / IRS-CI
Largest DOJ financial seizure at time
Thodex (TR 2023)
Istanbul Criminal Court
11,196 years imprisonment for crypto fraud
59+ precedents including FATF typologies, SEC/FCA/BaFin enforcement actions, CJEU/BGE court decisions, and OFAC designations. Updated weekly via automated monitoring.
Frequently asked questions
See Legal AI in action
Screen any wallet and see the 4-layer legal reasoning engine produce jurisdiction-specific legal intelligence — not just a number.