At Wavy Node
We are building a more secure financial system for billions of people.
Our Purpose
Protect companies and users from interactions with high-risk assets and improve their compliance processes to avoid penalties, promoting a more secure ecosystem.
Increase trust and transparency in the blockchain industry by establishing new standards of integrity.
Build a world-class team with the best local talent, demonstrating that excellence knows no borders.
Create cutting-edge analytics solutions that redefine financial security by detecting and preventing the use of illicit funds.
What we do?
On-chain Screening
Detection of anomalous on-chain patterns with pathfinding algorithms.
AI Background check
Generation of background check reports with AI agents.
Wallet - User Blacklists
Cross-checked against blacklists of wallets and users.
Threshholds reports
Compliance reports for the regulators
Why Choose Us?
Enhanced Security
Through 24/7 monitoring, we guarantee constantly updated and backed-up information. Mitigating risks from suspicious interactions and generating threshold reports for the local regulators.
Time and cost savings
We eliminate the need for multiple providers. Our software allows you to conduct blockchain investigations and automatically generate the formats that Virtual Asset Service Providers (VASPs) need to submit to their regulators.
Comprehensive and easy-to-use tool
Our interface is focused on simplicity, providing a fast and intuitive workflow for compliance officers.
Support
We provide specialized customer support services to resolve requests.
Protect your company today!
Comply with anti-money laundering laws using our software.