Home · Solutions · Exchanges & VASPs
For exchanges and VASPsExaminer-ready compliance, from day one.
Digital asset compliance for crypto exchanges and VASPs. Real-time wallet and transaction screening, Travel Rule messaging, KYC compliance module, and workflows your supervisor recognises.
VASPs operate under the most direct version of the compliance obligation: they are the regulated party. We supply the engine, the messaging fabric, and the workflows the examiner expects to see.
Where we fit
- Real-time KYT — risk scoring on inbound and outbound activity, with multi-hop tracing.
- Sanctions screening — continuous, jurisdiction-aware, with adverse-media coverage.
- Travel Rule — FATF R.16 messaging with broad protocol interoperability.
- SAR / STR — investigator-facing case files, narrative drafting, regulator-ready export.
- AI anomaly detection — behavioural baselines that learn your platform's normal.
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.