Fundflow Tracing
Visually track and map asset movements across complex multi-chain environments in real time.
Trace an asset flow
Built for scale, designed for precision.
01The Engine
02
Agentic Investigator
Deploy AI-driven forensics to automatically trace suspicious wallets and map out threat actors.
Deploy an investigation03
Risk Management Engine
Set custom parameters to monitor treasuries, intercept high-risk transactions, and receive instant alerts.
Configure risk rules04
Automated FATF Compliance
Stay ahead of global regulations with built-in rule recommendations mapped directly to FATF standards.
View compliance mappingBridge the gap between on-chain data and traditional finance.
02Fraud Detection
01
IFRS Crypto Accountant
Automatically categorize and reconcile decentralized transactions into IFRS-compliant reporting formats.
See reconciliation output02
Fraud Detection System
Leverage behavioral analytics to identify anomalies, prevent treasury drainers, and flag suspicious financial patterns before they execute.
Review flagged patternsEVM Compatible
Ethereum, Base, Polygon, Arbitrum.
Solana
High-speed SVM tracking.
03Supported Ecosystems