Compliance infrastructure for crypto platforms - built to scale

Built by AML experts, Artex gives crypto platforms everything they need to stay ahead of risks, regulators, and reputation damage.

Features

Intelligent AML Platform
Customizable KYT checks, flexible red flag logic, and a growing blacklist database. Integrated with top blockchain analytics providers.
Monitoring & Control Tools
Dashboard for activity tracking, client profiles, filters, and tags. Fast and convenient SAR generation and case documentation.
End-to-End Compliance Framework
Development of AML policies, procedures, and risk-based approach. Full support in building a compliance framework and preparing for licensing.
Ongoing Support & Regulatory Guidance
Risk assessments, team training, and advisory support during incident response.

Who We Serve

Our infrastructure is built to support any platform handling crypto assets and transactions, including:

Centralized & decentralized exchanges

Platforms facilitating crypto trading at scale.

Crypto exchangers

With automated transaction processing.

Custodial wallets

Managing user assets with custody obligations.

Launchpad platforms

Supporting IDOs, IEOs, and other token sales.

OTC & P2P services

Enabling direct crypto deals between users.

Crypto startups

At the MVP or pre-licensing stage, preparing for launch.

How It Works

Step 1
Risk Identification & Business Mapping
We analyze your product architecture, business model, user flows, and transaction types. This foundation allows us to tailor a relevant and efficient compliance system.
Step 2
Risk Assessment & Impact Zones
We conduct a formal risk assessment across key areas: KYC, transactions, jurisdictions, and sources of funds. This informs your compliance priorities and strategy.
Step 3
Policy Development & Procedure Implementation
We create AML policies, internal procedures, and control mechanisms. This includes configuring risk-based logic, alerting rules, lists, and reporting formats.
Step 4
Technology Integration
We embed compliance tools into your infrastructure. You get full onboarding support, documentation, and access configuration.
Step 5
Training & Ongoing Support
We train your team and provide expert guidance during incidents and audits.

Why Choose Us

Compared to building an in-house solution or using fragmented providers, Artex offers:

End-to-End Compliance Coverage

From tools and policies to monitoring, incident management, and regulator engagement - all in one integrated system.

Scalable Architecture for Any Stage

Designed to fit both MVP-stage startups and fully regulated platforms with complete documentation, procedures, and risk-based frameworks.

Fast Deployment & Full Support

Rapid integration of AML tools and process setup within agreed timelines. Ongoing guidance at every step.

Expert Team

Led by experienced C-level executives, supported by legal experts, AML analysts, compliance officers, and engineers.

Contact Form

Please fill in the form below if you have any questions, suggestions, or concerns. We will be glad to help you!