THE CHALLENGE

The compliance context

For a VASP, the licence is the business. Regulators, banking partners and institutional counterparties all ask the same question in different words: show us your controls. High-volume screening, sanctions evasion typologies and travel rule obligations arrive at once.

RECOMMENDED BUNDLE

Where to start

Full platform with sector monitoring scenarios. AEGIS for alert triage at volume. Real-time multi-list screening plus crypto-specific scenarios, explainable enough for your regulator and your banking partners.

PROOF

Built by practitioners. Proven in production.

FabriK is live in production at Zebedee, a licensed crypto wallet and payments business, monitoring real-time transactions with an audit trail built for supervisory review.

Book a demo. Ask us the question your banking partner asked you.