Use case
Backfin for CASPs / VASPs
CASPs and VASPs need AML/KYT monitoring aligned with European crypto regulation and partner bank requirements.
Problem
CASPs and VASPs need AML/KYT monitoring aligned with European crypto regulation and partner bank requirements. Teams need repeatable monitoring, prioritization, and documented decisions — not spreadsheets and inbox threads.
Workflow
- Import or connect transactions
- Apply rules and risk scoring
- Prioritize cases
- Review suspicious activity
- Document decisions
- Prepare FIU/SAR documentation
Why Backfin
- fast start
- human-in-the-loop
- audit trail
- API access
- transparent pricing
Relevant features
- Transaction Monitoring
- Risk Scoring
- Case Management
- FIU/SAR documentation
- Audit Trail
Evaluate Backfin for your AML/KYT stack — transparent pricing, fast implementation, human-in-the-loop AI.
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