Deposit & withdrawal screening
Check addresses against sanctions and watchlists before funds enter or leave your platform.
Solutions · Crypto Businesses
Operate safely, at scale, with confidence.
Gray Wolf gives virtual asset service providers and exchanges the compliance tooling and risk signals to operate safely. Screen deposits and withdrawals, assess counterparty risk, and monitor for emerging threats — protecting your users, your license, and your balance sheet across 40+ chains.
What you get
Capabilities for crypto businesses
Threat monitoring
Continuously watch for scams, exploits, and illicit-finance signals that target your users.
Counterparty risk
Evaluate exposure to high-risk entities to inform onboarding and transaction decisions.
Custom tooling
Bespoke compliance reporting and analytics dashboards configured to your operations.
FAQ
Common questions
How does Gray Wolf help VASPs and exchanges?
Gray Wolf provides screening, monitoring, and counterparty-risk tools so virtual asset service providers and exchanges can meet compliance requirements, protect users from scams and exploits, and operate safely at scale.
Can tooling be customized to our operations?
Yes. We build bespoke tools configured to your requirements, including compliance reporting systems and real-time analytics dashboards.
Ready to see Gray Wolf in action?
Request a demo and we'll show you how to trace assets, screen risk, and act with evidence.