The intelligence layer
for the crypto economy.
Real-time blockchain surveillance and actionable intelligence for financial crime units, compliance officers, and regulators operating across every major chain.
Trusted by teams at
- SOC 2 Type II
- ISO 27001
- FedRAMP (In Process)
- GDPR
- CCPA
- PCI DSS
Customer names available under NDA upon qualified request.
Built for the world's most demanding compliance teams.
One platform for investigations, transaction monitoring, and market oversight, powered by the most trusted on-chain dataset.
Trusted on-chain intelligence.
The industry's most comprehensive labeled dataset, validated by government agencies, exchanges, and financial institutions across 40 blockchains.
Signature-based threat matching.
Behavioral fingerprints and cluster heuristics surface sanctioned entities, mixers, and exploit wallets in real time with case-ready evidence trails.
Certified examiner network.
Former federal investigators and Tier-1 bank compliance leaders embedded with your team to accelerate casework, testimony, and regulatory response.
Purpose-built for every corner of the digital economy.
Investigations and national security
Trace cross-chain fund flows, dismantle criminal networks, and build court-ready evidence for complex financial crime cases.
Risk and compliance at scale
Screen customers and transactions against sanctioned entities, dark markets, and high-risk counterparties in real time.
Exchange and DeFi security
Meet Travel Rule, KYT, and licensing requirements while protecting users from fraud, phishing, and protocol exploits.
Market oversight and policy
Monitor systemic risk across digital asset markets and enforce policy with the same intelligence used by the industry.
Trusted by the institutions defining the future of finance.
Disrupting a $2.1B cross-border laundering network
Federal investigators traced obfuscated fund flows across nine blockchains and seized record volumes of illicit assets.
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Cutting false-positive alerts by 78%
AI-driven risk scoring let compliance analysts focus on true threats, accelerating investigations while lowering cost.
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Real-time market oversight for digital assets
A national regulator adopted Financial Guardian to monitor systemic risk across licensed VASPs and issue evidence-backed enforcement.
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See how Financial Guardian can transform your investigations, compliance operations, and risk programs.