Cross-Portfolio Compliance Analytics Framework
Compliance data is scattered – on-chain telemetry here, exchange records there, Travel Rule messages and off-chain signals somewhere else. PixelPai unifies it into a governed lake with curated “gold” views, making analysis consistent and repeatable across chains, products, and jurisdictions. Analysts get triage queues with reason codes and reliability scores; managers see trend lines by chain, asset, and counterparty; executives see portfolio exposure and regulator-ready summaries.
Under the hood, PixelPai transforms raw feeds into normalized tables and a graph of flows, then layers on risk signals produced by the Compliance Engine and agentic AI. Every alert is explainable and evidence-backed – flow subgraphs, transaction sets, counterparties, and Travel Rule metadata. Reports export to common regulator formats, and SAR drafts are assembled automatically when policies dictate. For partners, an API exposes scores, labels, and case status; for internal stakeholders, dashboards support ad-hoc inquiry without dumping analysts into raw chain data. Governance controls – Lake Formation, KMS encryption, row/column policies, data-residency options to ensure sensitive data stays where it should. Most importantly, the Hub reduces noise. By correlating on-chain activity with context (entity labels, behavior history, off-chain chatter), PixelPai highlights what matters now and predicts where risk will concentrate next, letting teams act decisively and document every step.
Key Features
- Portfolio-level risk dashboards, heatmaps, and drill-downs
- Triage with reliability scores and clear reason codes
- Regulator exports and SAR-ready evidence generation
- API access for partners and internal BI/warehouses
