Unravel the complexity behind your clients’ wealth.
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Vanthera for Compliance ManagersCrypto Compliance
Collect, normalise and analyse wallet, exchange and transaction data. Generate consistent reports that help you decide with confidence — built for faster, better, cheaper onboarding, remediation and periodic reviews.
Understand your clients’ digital asset exposure with confidence. Vanthera gives banks the evidence layer they need to assess, document and manage crypto activity at scale — for relationship managers, compliance teams and FEC specialists who need clear evidence to make defensible decisions.
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See which clients, accounts, payments and relationships touch digital asset activity — before it touches you.
Wallets, exchange accounts, transactions, balances, fiat flows and counterparties in one client-level view.
Trace where value came from, how it moved, and how wealth was built over time.
Establish which wallets, accounts and assets your client actually controls.
Sanctions, illicit exposure, high-risk counterparties and behavioural indicators — read against the full portfolio, not in isolation.
Accept, monitor, escalate or decline with a structured audit trail behind every call.
Discover which clients, accounts or transactions carry crypto exposure, so you can act early and analyse wallets in detail. Vital crypto intelligence for banks — one monthly subscription.
Read more about detectStructured, reviewable, auditable analysis that lets your compliance team make fully justified decisions backed by clear, evidenced insights. Complex crypto activity, understood and explained.
Read more about decodeImport wallet, exchange, blockchain, fiat and client-submitted data into one structured case environment.
Match transfers, remove duplicates, resolve overlaps and validate balances across disclosed wallets and exchange accounts.
Enrich raw transaction data with DeFi context, risk context, counterparty intelligence and correct pricing.
Rebuild the client’s digital asset portfolio over time — holdings, trades, transfers, balances, fiat values and performance.
Trace how value entered, moved through and developed within the portfolio to support Source of Funds and Source of Wealth assessment.
Turn complex analysis into structured reports, audit trails and case summaries that support accept, monitor, escalate or decline decisions.
For fast, confident decision-making. Baseline Reports deliver a clear overview of client crypto exposure — risk score and Source of Wealth analysis included — guiding teams on where to focus and how to escalate.
Read more about Baseline ReportsOur Comprehensive AML Reports include deeper analysis of your clients’ crypto holdings, with added AI interpretation for faster exploration and support for your documentation process.
Read more about Comprehensive Reports