# Daemon Protocol

> The unified blockchain intelligence workspace: fundflow tracing, agentic
> investigation, risk rules, and automated FATF compliance across EVM and Solana.

Daemon Protocol ships two products on one workspace. A tenant sees only the SKUs
they pay for, and data is isolated per tenant.

- Crypto Compliance is on-chain AML/CFT: address and transaction screening,
  alerting, investigations and forensics across EVM chains and Solana.
- Fraud Detection (FDS) is corporate-finance fraud detection for accounting
  teams, with rules mapped to IFRS assertions and ISA 240 journal-entry testing.

Every link below points into the workspace application, which requires sign-in.

## Crypto Compliance

- [Workspace](https://v2.daemonprotocol.com): sign in and land on the tenant's entitled product
- [Fundflow tracing](https://v2.daemonprotocol.com/investigations): map asset movement across chains
- [Agentic forensics](https://v2.daemonprotocol.com/forensics): AI-driven tracing of suspicious wallets
- [Risk rules](https://v2.daemonprotocol.com/risk-engine/rules): thresholds, alerting and rule packs
- [Screening lists](https://v2.daemonprotocol.com/risk-engine/lists): sanctions and FATF list coverage
- [Documentation](https://v2.daemonprotocol.com/documentation): product and API reference

## Fraud Detection

- [Journal entries](https://v2.daemonprotocol.com/fds/journal-entries): full-population review of a GL extract
- [Exception queue](https://v2.daemonprotocol.com/fds/exceptions): clear or escalate flagged entries

## Optional

- [API](https://v2.daemonprotocol.com/system/api): programmatic access
- [Pricing and usage](https://v2.daemonprotocol.com/system/billing/pricing): plans and metering