Background Base

Compliance that underpins the entire crypto asset ecosystem.

Crypto Exchanges

Instant address screening to block high-risk inflows before they reach the platform.
Scalable risk scoring designed for high-volume trading and matching engines.
One-click SAR/STR workflows that reduce compliance workload by over 70%.
CT Check
CT Monitor
CT Track
ChainTrust have revolutionized our exchange's compliance. Instant address screening blocks high-risk inflows in real-time, keeping our platform safe. Scalable risk scoring handles high-volume trading flawlessly, even during peaks. The one-click SAR/STR workflows slashed our team's workload by over 70%, freeing us for growth. It's an absolute must-have for security and efficiency—highly recommended!

ChainTrust have revolutionized our exchange's compliance. Instant address screening blocks high-risk inflows in real-time, keeping our platform safe. Scalable risk scoring handles high-volume trading flawlessly, even during peaks. The one-click SAR/STR workflows slashed our team's workload by over 70%, freeing us for growth. It's an absolute must-have for security and efficiency—highly recommended!

VASPs (Issuers, Wallets, Custodians, RWA Protocols)

Mint/redemption provenance for secure token lifecycle management.
Wallet risk monitoring for custodians and wallet providers.
RWA collateral oversight with verifiable on-chain asset monitoring.
Bridge-risk filtering to identify malicious cross-chain inflows.
CT Check
CT Monitor
CT Track
CT Compliance
ChainTrust has transformed our RWA protocol operations. Mint/redemption provenance offers complete token lifecycle visibility and security. Wallet risk monitoring and bridge-risk filtering protect against threats in real-time. On-chain RWA collateral oversight is reliable and verifiable. Compliance burdens are greatly reduced—this is hands-down our best investment this year!

ChainTrust has transformed our RWA protocol operations. Mint/redemption provenance offers complete token lifecycle visibility and security. Wallet risk monitoring and bridge-risk filtering protect against threats in real-time. On-chain RWA collateral oversight is reliable and verifiable. Compliance burdens are greatly reduced—this is hands-down our best investment this year!

Traditional Finance & Payments

Stablecoin onboarding controls for deposits, withdrawals, and custodial flows.
Treasury and exposure monitoring for institutional portfolios.
Pre-trade risk checks for digital asset transactions.
CT Check
CT Monitor
Expanding into stablecoins was risky until we used ChainTrust. Onboarding controls secure deposits, withdrawals, and custody seamlessly. Pre-trade checks minimize digital asset risks, while treasury monitoring provides real-time portfolio insights. It bridges traditional finance and crypto perfectly—secure, efficient, and confidence-boosting for our team

Expanding into stablecoins was risky until we used ChainTrust. Onboarding controls secure deposits, withdrawals, and custody seamlessly. Pre-trade checks minimize digital asset risks, while treasury monitoring provides real-time portfolio insights. It bridges traditional finance and crypto perfectly—secure, efficient, and confidence-boosting for our team

Government & Law Enforcement

Cross-chain fund tracing that maps complete transaction paths.
Entity attribution & clustering to reveal hidden networks.
Forensic-grade investigation reports for audits, enforcement cases, and courtroom use.
Actionable intelligence insights to combat fraud, money laundering, and cross-border crime.
CT Check
CT Monitor
ChainTrust is indispensable for our crypto crime investigations. Cross-chain tracing and entity clustering swiftly expose hidden networks. Forensic reports are courtroom-ready, saving hours of work. Actionable insights have driven breakthroughs in major cases against laundering and fraud. Its accuracy and efficiency are truly outstanding.

ChainTrust is indispensable for our crypto crime investigations. Cross-chain tracing and entity clustering swiftly expose hidden networks. Forensic reports are courtroom-ready, saving hours of work. Actionable insights have driven breakthroughs in major cases against laundering and fraud. Its accuracy and efficiency are truly outstanding.