Key Compliance Features
Our platform provides comprehensive tools to ensure regulatory compliance.
Automated KYC/AML Checks
Automatically verify identities and screen against global watchlists to meet regulatory requirements.
Real-Time Risk Scoring
Identify high-risk wallets and transactions before they impact your platform.
Smart Alert System
Receive instant notifications when suspicious activities are detected in your ecosystem.
Wallet & Transaction Tracking
Monitor wallet activities and transaction patterns across your user base.
Compliance Analytics
Generate insights and reports to demonstrate regulatory compliance.
Cross-Chain Coverage
Seamlessly monitor transactions across 50+ blockchains with a unified compliance dashboard for global regulatory frameworks.
PixelPai AI Compliance Agent
The leading real-time compliance tool for Web3 gaming studios
Collections
1.60M+
Alerts
6.49M+
Wallets scanned
9.44M+
Suspicious
transactions
1.46M+
Wash trades
1.17M+
Industry Applications
Our compliance solution adapts to diverse industries, ensuring regulatory adherence while enabling innovation in Web3 technologies.
Gaming & NFTs
Compliant NFT marketplaces and in-game assets with automated regulatory reporting for gaming platforms.
Explore solutionFashion & Luxury
Tokenized luxury assets and phygital collections with full regulatory compliance across all EU jurisdictions.
Explore solutionFinancial Services
Compliant DeFi protocols and tokenized securities with automated transaction monitoring and reporting.
Explore solutionSupply Chain
Tracked assets and verified provenance with regulatory-compliant blockchain integration for global supply chains.
Explore solutionTrusted by Industry Leaders
Join the growing ecosystem of regulated entities that rely on our compliance infrastructure.
Simple, Transparent Pricing
Choose the plan that best fits your compliance needs
Self-Service
Basic compliance APIs with self-service reporting
- Unlimited API calls (rate limited)
- Basic compliance dashboard
- Standard risk scoring
- Compliance alert notifications
- Self-service regulatory reporting tools
- Basic pattern detection
- Standard support (email, response within 24 hours)
- AI Compliance Agent
- Custom AI risk analysis
- 24/7 AI monitoring
Premium
Dedicated AI Compliance Agent with enhanced monitoring
- Everything in Self-Service
- Dedicated AI Compliance Agent
- 24/7 AI transaction monitoring
- AI-powered risk analysis
- Automated compliance reporting
- Cross-chain monitoring
- Priority support (response within 4 hours)
- Quarterly compliance reviews
- Custom AI risk models
- Multiple AI Agents for different projects
Enterprise
Multiple custom AI Agents with advanced compliance suite
- Everything in Premium
- Multiple dedicated AI Compliance Agents
- Custom AI risk models per project
- Project-specific compliance strategies
- Advanced AI pattern recognition
- Smart contract security analysis
- Cross-portfolio risk assessment
- 24/7 priority support with dedicated team
- Monthly AI strategy optimization
- Regulatory advisory services
Frequently Asked Questions
Common questions about our regulatory compliance solutions for Web3 projects.
How does the compliance engine work with existing systems?
Our compliance engine integrates seamlessly with your existing infrastructure through our API. It automatically monitors transactions across 50+ blockchains, applies regulatory rules for all 27 EU jurisdictions, and generates required reports without disrupting your operations.
What regulatory frameworks does your solution cover?
Our compliance solution covers all major regulatory frameworks across the EU, including MiCA, AML5/6, GDPR, and jurisdiction-specific requirements. We continuously update our rule engine to stay current with evolving regulations across all 27 EU member states.
How quickly can we implement your compliance solution?
Implementation timelines vary based on your requirements, but most clients are up and running within 48 hours. Our no-code setup options allow for rapid deployment, and our dedicated integration team ensures a smooth onboarding experience with minimal disruption to your operations.
Can your solution handle cross-border transactions?
Yes, our solution is specifically designed to handle cross-border transactions. It automatically identifies the relevant jurisdictions for each transaction and applies the appropriate regulatory rules, ensuring compliance across multiple regulatory frameworks simultaneously.
Do you provide support for regulatory filings?
Yes, our platform automates regulatory filings for various jurisdictions. Our system can generate compliant reports in the required formats and, depending on your plan, can handle direct submissions to regulatory authorities. We also provide alert systems for upcoming filing deadlines.
