Crypto AML intelligence that never shares your customer data
All transaction monitoring, risk scoring, and analytics are conducted without sharing your data, and we never store, resell, or transfer your compliance data to third parties
Built for Compliance
MIMIR is an AML solution designed to verify, monitor, and analyze transactions and wallet addresses across major public blockchains, combining intelligence with behavioral analytics.
We help crypto businesses detect risk early, prevent illicit funds from entering their ecosystem, and empower compliance teams to operate confidently in an increasingly regulated environment.
Blockchain Monitoring
Advanced verification and analysis of transactions and wallet addresses across leading public blockchains in real time
Behavioral Analytics
Risk detection powered by intelligence models that identify suspicious patterns beyond surface-level transaction data
Regulatory Protection
Mitigate exposure to FATF and OFAC penalties, asset freezes, and reputational damage before compliance risks escalate
Our Unique Solutions
Our AML infrastructure provides real-time risk intelligence and advanced blockchain analytics, enabling crypto businesses to detect and mitigate compliance risks instantly
Deep Analytics
- ML-powered behavioral analysis
- Graph-based relationship insights
Advanced AML Capabilities
- Granular transaction risk scoring
- Custom risk rules and watchlists
- Verification under 500 ms
- Coverage across major blockchains
Built for Real-Time
Crypto Risk Control
- Sub-second transaction checks
- Multi-chain blockchain support
- Automated sanctions screening
- Compliance-ready risk reports
Customizable AML Logic
- Flexible risk factor configuration
- Adjustable scoring weights
- Continuously updated sanctions lists
- Linked wallet cluster detection
Control Risk. Enable Growth
MIMIR reduces compliance exposure and ensures operational confidence across jurisdictions
Why Crypto AML Matters
Non-compliance exposes crypto businesses to FATF and OFAC penalties, asset freezes, blocked transactions, and long-term reputational damage that can undermine regulatory standing and partner trust
How MIMIR Protects Your Business
MIMIR gives you full control over incoming crypto asset risk, seamlessly integrates into existing infrastructure, reduces regulatory and operational exposure, and enables AML rules tailored to your internal compliance policies
Ongoing Support & Adaptability
We provide AML customization tailored to your industry, continuous sanctions and intelligence updates, and ongoing technical support to ensure your compliance framework evolves with regulatory and operational demands
