A comprehensive all-in-one software platform to bring your business in full compliance
with AML/CFT regulation
Clain CRM is using unique methodology to profile user risk in each single
transaction passing the network in real time, thus enabling your business to
detect and prevent illicit activity before it gains further traction
The intelligent automation provides instant alert on adverse changes in
crypto exposure allowing to navigate risk on both organizational and
user-base level.
Case management tool reduces the workload for compliance department,
streamlines all the related reporting procedures and improves collaboration
experience in the team.
Workflow
Connect data
Setup account to intergrade your data via API.
Customize risk
Adjust risk factor settings for users according to your
preference.
Monitor flow
Let automated system watch over the flows between users and
their counterparties in real-time.
React to threats
Look into the incidents caused by the outbreaks in risk factors.
Report crime
Escalate incidents to full-cycle case management workflow and
file Suspicious Activity Reports (SAR).
Supervise user activity
Keep monitoring risk metrics across the entire spectrum of users
in real-time.
Clain CRM equips clients with unparalleled features and tools to monitor each user
activity as it occurs real time, at scale and speed unattainable among present
alternative service providers
01
ML-Driven Heuristics
We extensively use machine-learning technology to cluster blockchain
addresses and deliver top-tier results with lowest margin of error,
making our insight one of the most trusted.
02
Robust Score Engine
Our smart propagation of risk, based on cryptocurrency flow, affects the
entire set of stored data with each coming block, and no limitation of
transactional hops can degrade our performance.
03
User Risk Attribution
We provide instantaneous access to details of each user exposure. It
includes exact source and destination of user funds along with a bundle
of valuable metrics.
04
Background Surveillance
To those who need always extra, we provide unique capability to
automatically monitor user counterparty exposure, proactively notifying
about emergent risks.
05
Score Customization
Fine-tuning risk factors for score calculation of each group of users
ensures effective alert management system.
06
Case Management
Full-cycle case management system provides an effective way to
collaboratively work and communicate at each step of compliance
procedures.
07
Breakthrough performance
It takes no more than 25 seconds on average to apply new coming data and
recalculate risk for each piece of data stored in the blockchain. And we
do it with each block mind in the network.
Why work with us
“Clain is impressive not only because of its elegant and comprehensive ability
to convey vital blockchain analytics data effectively and timely, but its risk
scoring system is unique and positions them well for a leadership in this
space.”
We believe the best way to introduce a new product is to let people see it in action. If you want to learn more how our product can help your organization, drop us a line.
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