Onboard millions, screen every wallet and counterparty, meet the Travel Rule and clear the desk in real time — Detekta runs the full crypto-compliance stack, orchestrated to the best provider for each check, in every jurisdiction you list in.
An exchange carries everything a bank does — plus on-chain risk, a global patchwork of licensing, and volumes a manual team can't touch.
Onboard millions across borders with high pass rates — routed to the provider that clears each document and country best.
Score every deposit and withdrawal for illicit exposure and source of funds, on-chain, before it settles.
Exchange originator and beneficiary data with counterparty VASPs on transfers over threshold.
Screen wallets and counterparties against OFAC crypto SDN entries and real-time blocklists.
Stay ready for MiCA in the EU and VASP registration across every market you enter.
Stop synthetic onboarding, ATO and mule activity at the volume an exchange runs.
Detekta doesn't replace your KYT or data vendors — it sits above them, routing each check to whoever's best and unifying everything into one decision and one audit trail.
For transfers over the threshold, FATF Recommendation 16 requires you to exchange originator and beneficiary information with the counterparty VASP — securely, and before the funds clear. Detekta handles the exchange and keeps the record, so a cross-border withdrawal doesn't become a compliance gap.
Thresholds and formats vary by jurisdiction — configured per region, not hard-coded.
Decisions at deposit and withdrawal speed — screening that doesn't sit between a user and their funds.
Rules, Travel Rule thresholds and provider routing configured per region as you expand.
The bulk of checks resolve autonomously — your team works the sharp exceptions, not the queue.
We'll run it live — KYC, KYT, sanctions and Travel Rule — and show you one decision, one trail, every provider behind it.