Manage risk
Review blockchain activity using your providers and risk policies.
Risk, Compliance & Investigations at Routescan covers Transaction Monitoring & Investigations and Audit Evidence & Reporting, plus the Wallet Screening & Exposure, Travel Rule Data Integration and Pre-transaction Policy Controls modules.
Two services
Each one is set up and operated by our engineers, with service levels written into your agreement.
0x77d0…41e862,400.00 USDC0xe6c1…08d47,300.00 USDCFollow the funds across chains and bridges
Scope your monitoring →0xd41a…7c3fUSDT250,000.00101,349,19810-01 00:04
0x9a7e…03c5USDC500,000.0040,983,47110-01 00:040x2f88…61aeETH96.15101,349,19810-01 00:04L2 A101,349,19823:59:59 UTCobserved 00:04L2 B40,983,47123:59:58 UTCobserved 00:04Audit evidence ready for period end
Scope your evidence pack →Added to a service when your workflow needs them.
What teams usually ask us
Which screening and Travel Rule providers can we use with Routescan?
The screening and Travel Rule providers you already use or choose. We connect them to your workflow, we do not replace them.
Who makes the risk decision in a Routescan compliance workflow?
Your team. We bring together activity, provider results and your rules. The decision and its rationale stay with your reviewers.
How are unknown screening results shown?
The result is marked unknown, with its source and date. Missing coverage is never reported as a clear result.
Where are our compliance records stored?
Where your agreement says, with access limited to your organization. Retention is agreed with your compliance team.
How long does it take to set up a Risk & Compliance solution?
It depends on the scope. We review the requirements and integrations, then agree a written plan, schedule and responsibilities.
Do we need to build anything to use a Risk & Compliance solution?
We handle setup and operations within the agreed scope. Before work starts, we define any integration tasks your team needs to complete.
How is a Risk & Compliance solution priced?
The price depends on what we build, the integrations and the ongoing work. Your proposal lists deliverables, timeline and support. Data usage and services from other providers are listed separately where they apply.
Which activity should we review?
Share your policies and the providers you use. We plan the checks and the evidence with you.