The crypto exposure dataset that strengthens banking controls.
The crypto exposure dataset that strengthens banking controls.
Effective monitoring depends on accurate recognition. Before thresholds are applied, alerts are reviewed and risk differentiation takes place, banks first need to identify crypto-related counterparties. Exclusively from Cense, Detect is a continuously maintained dataset of crypto-related IBANs designed to improve identification and oversight.
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Enhancing control
foundations
Detect strengthens your identification layer, enabling your bank to apply its existing risk-based framework with greater consistency, transparency and control. It contributes to your transaction monitoring processes without introducing new risk models or changing your decision-making structures.
Get a crystal-clear
‘yes’ or ‘no’.
Detect strengthens your identification layer, enabling your bank to apply its existing risk-based framework with greater consistency, transparency and control. It contributes to your transaction monitoring processes without introducing new risk models or changing your decision-making structures.
Completeness
matters
Many institutions keep internal lists of known crypto counterparties. Often built from prior cases, public information or internal research, they’re rarely comprehensive or consistently maintained.
Meanwhile, the entire crypto ecosystem is evolving at pace. Exchanges operate through multiple entities. Payment structures change. IBANs are updated or replaced. And licensing status develops over time
The absence of structured, continuous datasets creates recognition gaps, making it impossible to apply risk-based policies in full. At Cense, we tackle this structural weakness by providing systematic and fully maintained coverage via Detect.
What Detect detects
At Cense, we check our constantly updated intelligence layer of crypto-exposed entities and payment structures against a comprehensive array of verified, auditable datapoints including:
- Counterparty IBANs
- Crypto exchange licence status
- Crypto exchange jurisdiction.
Transforming transaction monitoring
Integrate Detect directly into your bank’s transaction monitoring systems as a classification layer and you’ll be able to:
- Consistently identify crypto-related counterparties
- Differentiate oversight based on licence status (such as MiCA-regulated exchanges)
- Apply jurisdiction-based risk logic
- Prioritise review of higher risk exchanges.
Enabling your existing monitoring logic to operate on a more complete and structured dataset, Compliance decision-making stays where it should… with your bank.
Retrospective review and audit support
Your bank can also apply Detect to historical transaction data, enabling you to identify previously unclassified crypto-related fiat flows, reassess client exposure, support internal audit exercises and prepare structured responses to regulatory enquiries.
Improving classification consistency across current and historical data, Detect strengthens transparency within your established governance frameworks.
Verifiable. Traceable. Auditable.
All the classifications within Detect are supported by traceable and verifiable evidence. For each IBAN, our dataset includes documented linkage to the relevant crypto entity, along with supporting source information. Jurisdiction and licensing attributes are recorded and maintained, and changes are logged over time. This ensures that Detect’s crypto exposure identification is also suitable for internal review and external audit.
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