AI-powered fraud & risk detection for crypto payments in Latam
Ensure regulatory compliance and reduce risk with automated KYT (Know Your Transaction) reports tailored to crypto and stablecoin operations in Latin America.
Trusted by
On-chain monitoring with local compliance.
Automated history and risk reports for wallets that interact with your business.
Real-time transaction verification aligned with local regulatory frameworks in Latam.
Time and effort savings for compliance and fraud prevention teams.
What kind of companies
use Wavy Node to be
compliant and secure?
Financial Institutions
Electronic Payment Providers
Centralized Exchanges
Startups
Frequently Asked Questions
Everything you need to know about how Wavy Node works.