A multi-chain wallet with on-chain AML investigation.
One index of on-chain activity feeds three surfaces: the holder's wallet, the support console, and the compliance investigation tool.
Client withheld under NDA
Challenge
Each chain reports balances and transfers in its own format, and a compliance analyst has to read all of them as one history.
What we built
- A mobile wallet covering EVM networks, TRON and Bitcoin under one key model.
- Balance and transfer indexing per chain, exposed through a single API.
- An operations console for support, wallet administration and incident handling.
- An AML tool that walks the transaction network around an address.
- Counterparty screening shown inside the investigation view itself.
Outcome
A holder sees one balance across chains that each report differently. An analyst investigates a suspicious address in the same system the support team already works in.
Capabilities
- Multi-chain wallet
- On-chain AML
- Investigation tooling
- Operations console
- Key management
Related work
Crypto & on-chain
Crypto, embedded in a banking app end to end.
Buy / sell / hold through a regulated provider, orchestrated into the bank's core with settlement webhooks, reconciliation and full audit.
- Embedded Crypto
- Settlement
- Audit
Crypto & on-chain
E-commerce storefronts with crypto at checkout and gated B2B pricing.
Marketplaces and single-brand stores, with business pricing shown only to registered customers.
- E-commerce
- Crypto checkout
- B2B
Describe your challenge.
Early idea or system already in production. Both are worth a conversation.
- Built and run by our senior team.
- Confidential from the first call, NDA as standard.
Prefer email?
[email protected]