Exposure assessment
See the crypto counterparties in a transaction file, with the evidence.
Run the sample, or drop in a period of your own wire, ACH, and card records. The classifier resolves each counterparty against a registry of crypto businesses mapped to how they appear on fiat rails, and returns an examiner-ready report: what was found, what needs review, what it deliberately did not flag, and the provenance behind every attribution.
This is a concept preview. Confidence values are calibrated on synthetic descriptors, not labeled bank data, and every surface says so. Uploaded files are classified in memory and never stored.
Start here
Run the sample assessment
Twenty-five transactions across wire, ACH, and card, built to look like a real settlement export: exchanges under their legal names, a stablecoin redemption, a crypto ATM, a typo, and eight decoys that share a word with a crypto brand. See the full report in one click.
Your data
Upload a transaction CSV
Drop a CSV or click to choose
Processed in memory, never stored. Up to 8 MB.
What columns does my file need?
One column holding the payment text is required. It can be named Description, Memo, Narrative, Counterparty, Originator, Beneficiary, Merchant, or similar; the tool maps headers by alias and reports back what it used.
Optional columns improve the report: amount, currency, a debit or credit direction, a posted date, a transaction id, and a rail or channel (wire, ACH, card). Anything missing is simply left out of the summary.
Nothing is uploaded to storage. The file is classified in memory for the duration of the request and discarded.