Regulation keeps multiplying
MiCA, MAR and DORA in Europe. FinCEN, OFAC and the SEC in the United States. The FATF Travel Rule globally. Every quarter a new regime comes into force.
Aurantis
On-chain complianceOn-chain compliance for the next decade of digital assets.
The global on-chain compliance platform for digital assets and RWA
Aurantis brings on-chain AML, market surveillance, post-trade and operational resilience together in one auditable platform, aligned with European and United States regulation and with global FATF standards.
One platform. European, United States and global regulation.
- auditable rules
- 77
- product modules
- 10
- blockchains
- 15+
- SLA
- 99.9%
Built for
- VASPs
- RWA issuers
- Fintechs
- Banks active in digital assets
- Institutional custodians
The problem
Crypto and institutional compliance is fragmented
The tooling is fragmented
AML sits in one place, market surveillance in another and reporting in a third. Three contracts, three integrations, three black boxes.
Regulators demand explainability
Answering that the algorithm decided it is no longer enough. Audits ask for versioned rules and end to end traceability.
Buying three tools and stitching them together is no longer a sustainable option.
The solution
One platform. All of compliance.
Four domains converge in Aurantis and come out as auditable, explainable regulatory reporting.
On-chain AML
Multi-chain ingestion, risk scoring and sanctions screening on every transaction and every wallet.
Market surveillance
Detection of wash trading, spoofing and insider dealing under the MAR scenarios.
Post-trade
Settlement control, liquidity coverage ratio and collateral management.
Operational resilience
Incident logging, continuity and evidence aligned with DORA.
Aurantis
Auditable and explainable regulatory reporting
A single documentary output for the supervisor: versioned rules, justified decisions and reconstructable traces.
Differentiators
Three things only Aurantis does
- 01
All-in-one regulatory coverage
AML, market surveillance, resilience and reporting in a single platform. It replaces two or three tools.
- contract
- integration
- panel
What it replaces
- Today, without Aurantis
- AML tool
- Market surveillance
- Regulatory reporting
With Aurantis
One platform
Three contracts, three integrations and three black boxes become one.
- 02
Transparent engine
77 rules, versioned and auditable by the regulator. No black box. End to end traceability.
- rules
- versioned
- explainable
One decision, opened up
- Rule appliedR-EXP-01 · v2.4.1
- EvidenceCounterparty on OFAC SDN · hop 1
- OutcomeBlock and SAR
Every decision states which rule made it, at which version, and on what proof.
- 03
RWA-native and global
Built for crypto and tokenisation. Coverage of the European Union, the United States and FATF from day one.
- mica
- fincen
- fatf
- iso
From day one
- MiCA
- FinCEN
- FATF R.16
- ISO 20022
Not an adapter bolted onto a product built for traditional banking.
Regulatory coverage
One product. Every regulator.
The frameworks the engine covers today, grouped by jurisdiction.
European Union
United States
United Kingdom, Switzerland and Singapore
Global
Full coverage for launch in the European Union and the United States. In other markets, alignment with local AML frameworks and with FATF.
Product
10 modules, 77 rules, one platform
The full compliance cycle, from on-chain ingestion to the report the supervisor receives.
On-chain dataReport to the supervisor
01 Ingest
15+ networksRaw chain data comes in and is normalised
02 Assess
77 rulesRisk is scored and the client policy is applied
03 Operate
Four eyesThe analyst reviews, decides and leaves a trace of every step
04 Report
SAR · MAR · DORAThe report leaves in the format each supervisor demands
Select a module to see what it does in the cycle
Product in action
Four views of the product
This is how a compliance team works inside Aurantis.
Auto-playing
AAurantisB2B · KYTACAurantis · workspaceCompliance EU-27 · multi-clientSearch wallets, contracts, tokens, orders, rules...MCCO · María C.Illustrative view
Panel · Alerts
Consolidated view of KYT, market, RWA and post-trade alerts · 77 rules.
Total alerts (7 d)
142
SEVERE · blocked
2
HIGH · under review
14
SARs filed (month)
3
AllExposureBehaviourThresholdsMarketPost-trade
- SEVERECounterparty 0x9e11…7d3f matches OFAC SDNR-EXP-01 · Assetto wallet · hop 112 s ago
- SEVERERansomware operator two hops awayR-EXP-06 · Orbis Prime · auto-blocked4 min ago
- HIGHWash trading detected on TKN-AUR/USDCR-MKT-01 · market surveillance · MAR8 min ago
- HIGHPeel chain pattern on operating walletR-BEH-09 · Delta · 24 h1 h ago
- MEDIUMContaminated exposure threshold exceededR-THR-02 · review within 2 h3 h ago
Compliance OfficerProduction · Kolokium engine · Block Impulse API
Alert inbox
Filters, prioritisation, four eyes workflow and escalation to the MLRO.
Integration
Two ways to consume Aurantis
The same engine, with or without a dashboard.
SaaS with a dashboard
Aurantis Platform
Your compliance team works from our web interface. No infrastructure, no maintenance.
- Ideal for
- Banks with a digital assets desk, fintechs, mid-sized VASPs and RWA issuers.
Includes
- Multi-user web dashboard
- Roles and permissions (RBAC and SSO)
- Alerts with a four eyes workflow
- One-click reporting
Headless integration
Aurantis API
Aurantis lives inside your systems. You consume scoring, alerting and reporting services over the API.
- Ideal for
- Exchanges, technical custodians and RWA issuers with their own product.
Includes
- REST and webhooks
- Free sandbox for 30 days
- SDKs for Python, TypeScript and Java
- Usage-based pricing by tier
Onboarding in 4 to 8 weeks. Annual contracts. Discounts for multi-year commitments.
Built for
- VASPs
- RWA issuers
- Fintechs
- Banks active in digital assets
- Institutional custodians
Trust and security
Designed for the regulator, built for the operator
End to end traceability
NTP timestamp, hash and a complete audit trail. Every decision can be reconstructed.
Encryption at rest and in transit
AES-256 at rest. TLS 1.3 in transit. Managed key rotation.
GDPR compliance
DPA available. Configurable data residency. Data subject rights implemented.
European data sovereignty
AWS infrastructure in the European Union (Frankfurt and Madrid). AWS US East option for United States clients.
Robust access control
Granular RBAC. Mandatory MFA. SSO via SAML or OIDC. Four eyes on critical operations.
Regulatory explainability
Versioned rules and justifiable decisions. Support for internal and external audits.
Commercial model
Three platform plans
Indicative annual prices, in euros and excluding VAT.
Starter
Small VASP or fintech
fromEUR 12,000/year
- Core KYT and alerts
- Wallets and policies
- Analytics dashboard
- 5 blockchains
- 99.5% SLA
Growth
Mid-sized VASP or RWA issuer
fromEUR 42,000/year
- Everything in Starter
- Post-trade
- SAR reporting
- 10 blockchains
- 99.7% SLA
Enterprise
Bank or custodian
fromEUR 108,000/year
- Everything in Growth
- Market surveillance
- DORA and full reporting
- 15+ blockchains
- 99.9% SLA with a dedicated CSM
On top of this sits Aurantis API, with usage-based pricing and rates that decrease by tier. Onboarding in 4 to 8 weeks. Discounts for multi-year commitments.
PricingNext steps
Two ways to start
30 minute guided demo
A walkthrough tailored to your use case and your regulatory regime, with the Aurantis technical and product team.
Book a demoFree API sandbox for 30 days
Integrate Aurantis into your systems with no commitment. Every endpoint, every connector and technical support included.
Request accessContacthello@aurantis.io