Latest insights and analysis on compliance, AI technologies, blockchain security, and the crypto industry

Defy Blog

Chat - Request a demo

AI-powered compliance solutions for blockchain and financial services. How can we help you?

Defy Compliance

Defy develops AI-powered compliance technologies for banks, payment institutions, fintech companies and digital asset platforms. With Vera AI and our other solutions, we help make transaction monitoring, risk assessment and compliance teams' decision processes faster, more consistent and more auditable.

About us

Defy is a blockchain compliance ecosystem that provides a comprehensive range of solutions.

Anti-money laundering screening to identify and report suspicious activity.

AML/CFT

Investigate any blockchain address and transaction in real-time.

Investigation Tool

Know Your Transaction monitoring to identify and flag suspicious transactions.

Real-time AML monitoring across all supported blockchain networks.

Live AML

Listen to activity on EVM accounts in real time.

Streaming API

Our Ecosystem

Defy Platform

Traditional Processes

Why Defy?

Traditional Verification

Defy is designed around the security, integration and operational efficiency needs of modern financial institutions.

A security-focused architecture that helps protect your data and workflows.

Enterprise Security

Deployment options that fit your cloud, hybrid or on-premise infrastructure preferences.

Flexible Deployment Options

Work with your existing data sources, case management tools and workflows.

Flexible Integration

Run Vera AI on your own infrastructure so your data is processed without leaving your institution.

On-Premise Deployment Option

Support your data residency, access control and on-premise requirements.

Privacy by Design

Evaluate transactions and risk signals without waiting.

Real-Time Analysis

Make your review and reporting processes more organized and auditable.

Regulatory Reporting Support

Manage your operations more efficiently as transaction volumes grow.

Scalable Infrastructure

Create adaptable notifications that surface priority cases for your institution.

Smart Alerts

Secure and Scalable Compliance Infrastructure

Tailored to your use case

Request a Demo

Analysis Complete

User Activity Analysis

AML Risk Analysis

Digital Asset and Financial Transaction Analysis

Vera AI Risk Analysis

Defy is an AI-powered platform that helps banks, payment institutions, fintech companies and digital asset platforms detect transaction risks earlier, speed up compliance processes and make more consistent decisions.

Strengthen Your Compliance Processes with

trust us

Trusted by leading financial institutions worldwide

Switzerland · Digital trust & cybersecurity ecosystem

Trust Valley

Adaptable decision-support technology that works with your existing risk and compliance infrastructure.

Banks and Financial Institutions

Comprehensive support for suspicious activity detection, risk assessment and compliance processes in digital asset transactions.

Digital Asset Platforms

Flexible solutions to scale compliance processes and reduce operational load as transaction volumes grow.

Fintech Companies

Prioritize risky transactions in payment flows, detect suspicious behavior earlier and speed up review processes.

Payment Institutions

Let's evaluate together the solution that fits your transaction structure, compliance priorities and infrastructure.

Looking for a Use Case Specific to Your Institution?

Defy is designed to adapt to each institution's transaction structure, risk policies and regulatory requirements.

Flexible Compliance Solutions for Different Financial Structures

Advanced Analytics

Global Coverage

Instant Compliance Checks

Enterprise-grade compliance with fintech-level agility

Why Banks & Fintechs Choose Defy?

Managing compliance across multiple jurisdictions and regulatory frameworks

Cross-Border Compliance

Adding crypto and digital asset services while maintaining compliance

Digital Transformation

Connecting modern compliance tools with decades-old core banking systems

Legacy System Integration

Navigating overlapping regulations from multiple authorities across jurisdictions

Regulatory Complexity

Navigating complex regulatory landscapes while embracing digital transformation

Challenges Faced by Banks & Fintechs

Modernize your compliance infrastructure with AI-powered solutions built for banks and fintechs

Transform Your Banking Compliance

Comprehensive compliance platform for banks and fintechs. Regulatory compliance and AML monitoring for traditional and digital financial services.

AI-Powered Compliance for Digital Assets

For Banks & Fintechs

AI-driven AML monitoring for fiat and crypto transactions

Real-Time Transaction Monitoring

Automated regulatory compliance for international transfers

Cross-Border Compliance Automation

Risk-based onboarding reviews and enhanced due diligence

AI-Powered Due Diligence

End-to-end compliance solutions from customer onboarding to transaction monitoring

Our Solutions for Banks & Fintechs

Banking Compliance Metrics

How banks and fintechs transformed compliance with Defy

Banking & Fintech Use Cases

We offer customized compliance solutions for crypto exchanges, DeFi platforms, payment systems, and NFT marketplaces.

Industry Compliance Solutions

Tailored Solutions for All Industries

Ensuring security without disrupting user experience

Fast Onboarding

Threats from hacks, scams, and money laundering

Fraud Risk

Evolving compliance requirements across different countries

Global Regulations

Real-time monitoring of high-volume daily transactions

High Transaction Volume

Security and compliance are critical in the rapidly growing crypto sector

Challenges Faced by Crypto Exchanges

Transaction Monitoring

User Onboarding

Reporting

Risk Management

Features specially designed for your crypto exchange

Features and Capabilities

Our expert team will design a custom solution for you and walk you through a live demo

Custom Demo for Your Crypto Exchange

Safely manage high-volume users and transactions. Protect your customers and grow your business with full compliance to VARA, FATF, MICA, SAMA, MASAK and global regulations.

Complete Compliance Solutions

For Crypto Exchanges

Meet all your compliance needs with a single platform

Solutions with Defy

Why Crypto Exchanges Choose Defy?

Specially developed compliance and risk management solutions for DeFi protocols and decentralized platforms.

Decentralized Finance Solutions

Compliance for DeFi Ecosystem

Unified monitoring for the entire DeFi ecosystem

Cross-protocol Analytics

Ethereum, BSC, Polygon, Avalanche, and more

Multi-chain Support

Prepared for MiCA and future DeFi regulations

Regulatory Ready

Smart Contract Security

DeFi-native features and deep blockchain expertise

Why DeFi Protocols Choose Defy?

DeFi protocol usage without identity verification

Anonymous Transactions

Transactions across different blockchains

Cross-chain Complexity

Regulatory Uncertainty

Smart Contract Risks

Decentralized structure, security risks, and regulatory uncertainty

Challenges Faced by DeFi Platforms

Protect your DeFi protocol with smart contract security, cross-chain monitoring, and regulatory compliance

Keep Your DeFi Protocol Secure

Real-time compliance and risk monitoring built for DeFi protocols. Multi-chain monitoring, AI risk analysis, and regulatory compliance.

Risk Management and Compliance Platform

For DeFi Protocols

Cross-chain and DeFi protocol transaction tracking

DeFi Transaction Monitoring

Travel Rule compliance for DeFi-CeFi transitions

DeFi-CeFi Bridge Compliance

AI-powered smart contract and protocol risk analysis

Smart Contract Risk Analysis

Comprehensive solutions from smart contract security to regulatory compliance

Our Specialized DeFi Solutions

DeFi Monitoring Metrics

How we enhance DeFi protocol security with Defy products

DeFi Use Cases

Behavioral Security

Real-time Protection

WalletConnect Support

Advanced security features and seamless integration

Why Digital Wallets Choose Defy?

User Authentication

Multi-chain Complexity

Peer-to-peer transactions without identity verification

P2P Transaction Risk

Private Key Security

Security threats and regulatory compliance challenges

Challenges Faced by Digital Wallets

Protect your users' funds and data with AI-powered security and comprehensive compliance

Keep Your Digital Wallet Secure

AI-powered security and compliance platform built for digital wallets. Phishing prevention, P2P risk analysis, and multi-chain protection.

Advanced Security & Compliance Platform

For Digital Wallets

P2P Transaction Monitoring

Wallet Compliance Solutions

Wallet Security & Risk Analysis

Comprehensive solutions from user protection to regulatory compliance

Our Solutions for Digital Wallets

Wallet Security Metrics

Digital Wallet Use Cases

AI Art Verification

Creator Protection

Creator and collector compliance automation

Market Integrity

AI-powered verification and comprehensive fraud prevention

Why NFT Marketplaces Choose Defy?

IP Theft & Copyright

Money Laundering

Rug Pull Scams

Fake volume and manipulative transactions

Wash Trading Detection

Fighting fraud, manipulation, and IP theft

Challenges Faced by NFT Marketplaces

Make your NFT ecosystem secure and trusted with AI-powered fraud detection and creator protection

Keep Your NFT Marketplace Secure

AI-powered fraud detection and compliance platform built for NFT marketplaces. Fake NFT detection, wash trading prevention, and creator verification.

For DeFi ProtocolsRisk Management and Compliance Platform

Compliance for DeFi Ecosystem

Challenges Faced by DeFi Platforms

Smart Contract Risks

Anonymous Transactions

Cross-chain Complexity

Regulatory Uncertainty

Our Specialized DeFi Solutions

Smart Contract Risk Analysis

DeFi Transaction Monitoring

DeFi-CeFi Bridge Compliance

Smart Contract Risk Analysis

DeFi Use Cases

Liquidity Pool Screening

Cross-chain Transfer

DEX Trading Compliance

Yield Farming Risk

Why DeFi Protocols Choose Defy?

Multi-chain Support

Smart Contract Security

Cross-protocol Analytics

Regulatory Ready

DeFi Monitoring Metrics

Keep Your DeFi Protocol Secure