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For regulators and authoritiesSupervisory access to the engine institutions are examined against.
Digital asset risk intelligence for regulators and authorities — typologies, on-chain pattern analysis, and reporting on terms appropriate to public-sector access. The same compliance engine financial institutions are examined against.
FINYON is happy to make supervisory-grade access available to qualifying authorities, on terms that reflect the public-sector context — including non-commercial access, dedicated environments, and clear handling of confidential information.
What is available
- Typology library — patterns observed in live transaction monitoring, classified and indexed.
- Intelligence briefings — periodic written analysis of emerging risks, prepared for supervisory teams.
- Read-only environment — a controlled view onto the engine, for examination and benchmarking.
- Data-sharing arrangements — within applicable legal frameworks, on case-by-case terms.
Card and remittance, subject to licence.
Two further products sit in our roadmap, each contingent on regulatory permissions actively being pursued. Register interest by jurisdiction and we will notify you as launches are confirmed.
FINYON Card
A payment card programme designed to convert digital-asset balances into spending at point-of-sale and online, with compliance checks at issuance and at transaction.
FINYON Remittance
Cross-border remittance built on stablecoin rails and conventional payout networks, with originator and beneficiary checks aligned to the FATF Travel Rule.