Use case

Backfin for Crypto Companies

Crypto companies face KYT expectations, volatile transaction patterns, and pressure to document suspicious activity clearly.

Problem

Crypto companies face KYT expectations, volatile transaction patterns, and pressure to document suspicious activity clearly. Teams need repeatable monitoring, prioritization, and documented decisions — not spreadsheets and inbox threads.

Workflow

1. Import or connect transactions
2. Apply rules and risk scoring
3. Prioritize cases
4. Review suspicious activity
5. Document decisions
6. 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