Cense

In the rapidly evolving world of cryptocurrency, understanding the flow of digital assets is crucial for businesses and regulatory bodies alike. How is CENSE different from Chainalysis? In the fast pace of operations, compliance officers need to assess a collection of wallets, accounts and centralized exchanges for a specific user. Relying solely on Chainalysis will result in a lengthy investigation that may not be acceptable or ideal. CENSE saves compliance teams hours of manual labour by automating compliance investigations, mitigating the risk of hefty fines, creating scalable and repeatable AML due diligence for crypto, and allowing for compliant inflow to the bank. Here are just a few of the other ways we add value like no one else!

Crypto Compliance for Banks and Financial Institutions. Streamline your compliance processes with fully automatic crypto compliance. Understand the source of the funds, while understanding the risk of your customer clearly. Cense increases the resilience and improves the experience for people that are active in the crypto space.

DS3 Crypto are excited to announce our partnership with Cense. If you are a bank or institution that struggles to deal with crypto, we’re here to help. Please reach out to the team.

We had two fantastic days at ifgs / Innovate Finance with very inspiring talks, great people and especially one of our amazing mentors Louise Smith, thank you so much for helping us enter the UK market and supporting us on our journey. Cense AG Mary Kyle ★ Madush Gupta ★ Paul S Matt Lowe Hugo Leijtens Parveen Kaur Eddy Louchart, Ph.D Onur A.W. Aydogan

Congratulations Cense AG for achieving SOC 2 compliance! 🎉 #soc2 #compliance #datasecurity #FinancialSecurity

Currently underway at #afcexchangeUK: Dive into invaluable 1:1 business meetings where Anti Financial Crime leaders delve into profound discussions and pioneering solutions. A huge shoutout to our sponsors: SEON, Smarsh, Quantifind, Facctum,Cense AG, KYC Portal CLM and Blackdot Solutions Let's unite against financial crime! 💼✨ #FinancialSecurity #Networking #Innovation

Our Co-founder Hugo Leijtens provided a talk about crypto analysis and AI for LIEC, the National Information and Expertise Centre in The Netherlands against undermining and organized crime. Implementing a suitable Crypto Compliance process for banks ensures that resilience is organized on the front end. Our analysis tools provide insights in crypto source of funds, source of wealth, risk scores, on-chain UBO identification, on-chain sanction screening and more for banks and asset managers. Cense supports in the Compliance Journey the onboarding process for crypto-enabled customers. Basically we can tell you where the money comes from, and how much we are really talking about. Start your compliance journey the right way, and onboard your crypto-enabled customers. Understand where the money comes from and ensure that you are only doing business with people that fall within your risk profile. Save time and money on on-chain compliance and empower yourself to do the right thing at the same time. Dennis Wohlfarth, Andreas Katelari, Hans van der Leeden, Robert Jan Meindersma, Philipp Schlumpf, Dr. Firas Nadim Habach, CFA, Jan Lebbe, Philippe Vollot, Götz Götting, Paulien Meesters, PhD, Remco Jansen, John Wade, Lukas Hönig, Rafael S., Jeroen Smits, Job van Beekhoven