The first platform that doesn't just tell you the risk — it tells you the law. AI-powered legal reasoning, 59+ case law references, and jurisdiction-specific regulatory analysis across 34 countries.
Law firms advising crypto businesses, VASPs, and banks need to evaluate blockchain risk. Raw risk scores from compliance tools mean nothing without legal interpretation specific to the client's jurisdiction.
A wallet that's compliant in Singapore may trigger immediate SAR obligations in Switzerland. Your clients operate across borders — your compliance analysis needs to cover every jurisdiction they touch.
When a crypto fund raises capital or an exchange gets acquired, investors and buyers need blockchain-specific due diligence. Generic AML checks aren't sufficient for digital asset transactions.
Not just risk scores — our 4-layer engine qualifies detected patterns as specific legal offenses (structuring under AMLA Art. 9, layering under AMLD6 Art. 3), with full obligation breakdown and criminal exposure analysis. Powered by Claude AI.
Reference actual enforcement actions, court decisions, and FATF typologies in your client memos. Tornado Cash (OFAC), Binance ($4.3B), BGE 148 IV 82 (Swiss Federal Supreme Court), Pertsev (NL court) — all cited with outcomes.
Reports cite the exact regulations that apply — AMLA Art. 9 in Switzerland, MiCA Art. 67 in the EU, POCA s.327 in the UK. With filing deadlines, FIU contact details, and native-language legal disclaimers in 17 languages.
AI-generated filing-quality narratives ready for submission to MROS, FCA/NCA, FinCEN, MOKAS, or any of 34 national FIUs. Structured per jurisdiction-specific template with required fields pre-populated.
Ask questions in natural language about any screening report. The copilot knows the applicable regulations, detected patterns, legal qualifications, AND relevant precedents. Draft compliance notes, explain risk factors, prepare client briefs.
Screen counterparties across 59M+ companies in 318 jurisdictions. Traverse UBO chains via 14.3M PSC records and 467K LEI relationships. Cross-reference officers against sanctions, PEP, and adverse media.
Advise clients seeking VASP licenses (MiCA, VARA, MAS) with detailed compliance gap analysis. Our platform maps their wallet exposure against jurisdiction-specific requirements so you can identify gaps before the regulator does.
Screen the target company's wallets, counterparty relationships, and exposure to sanctioned/high-risk entities. Generate bank-ready compliance reports with legal interpretation for the buyer's jurisdiction.
Produce expert-grade blockchain analysis for court proceedings. Trace funds, identify mixer exposure, detect structuring patterns — all with legally-qualified analysis citing applicable articles and relevant case law.
When clients receive regulatory inquiries or are subject to SAR reviews, generate detailed compliance reports showing the transaction analysis, risk assessment methodology, and applicable regulatory context.
Join law firms worldwide who use BlockchainAnalysis to deliver institutional-grade blockchain compliance intelligence to their clients.