Financial Crime
SEYA Chain
Follow the money on-chain.
Traces crypto across blockchains, scores wallet risk in real time and builds the evidence trail — for fraud recovery, AML compliance and investigations.
Cross-chaintracing
Real-timewallet risk
Court-readyevidence
What it does
Chain is a blockchain-intelligence and crypto-compliance platform. It traces funds across chains, bridges and mixers, scores wallets and transactions for exposure to fraud, sanctions and illicit services, and produces court-ready evidence. It powers AML screening for crypto flows and supports asset-tracing and recovery — and feeds wallet risk straight into the Aegis and Nexus engines.
Capabilities
- Cross-chain transaction tracing
- Real-time wallet & transaction risk scoring
- Sanctions / illicit-service exposure
- Mixer and bridge de-obfuscation
- Fraud and asset-recovery investigations
- Court-ready evidence and reporting
- AML screening API for crypto flows
How it compares
vs Chainalysis / Elliptic / TRM
Comparable tracing and compliance coverage, integrated with Seya’s fraud and OSINT platforms so on-chain and off-chain intelligence sit in one picture — with a sovereign option.