Crypto intelligence
for modern banking.
At Cense, we understand that crypto exposure isn’t the exception any longer. It is now structural and embedded in the global financial system. Every day, retail clients want to transfer gains. Corporate clients use digital assets operationally. VASPs seek-out banking relationships. And HNIs expect – and deserve – private banking access.
Because there’s no ‘one size fits all’ solution, each and every case follows a different path. We provide banks with structured, governance-ready crypto intelligence to help manage four distinct applications, all built on deterministic logic, full auditability and portfolio-first analysis.
Fast, defensible case handling
Although retail crypto is rarely complex, it can be disruptive to your operations. Large banks face a combination of challenges, from incoming crypto-to-fiat transfers and transaction monitoring alerts to questions around Source of Funds, and inconsistencies around who, what and when to escalate.
The Cense difference
With Cense, retail reviews are structured, consistent and defensible without any reduction in standards or quality of service.
- Reliable crypto exposure detection
- Full portfolio reconstruction
- Explainable Source of Wealth assessment
- Clear ‘accept’ or ‘escalate’ recommendations
- Audit-ready documentation.
Structured business
crypto analysis
Corporate crypto isn’t ‘retail crypto at scale’. It’s different on many levels, involving everything from Treasury exposure and cross-border routing, to Stablecoin settlement and exchange intermediation, often involving complex, multi-wallet structures.
The Cense difference
Because corporate crypto needs full economic interpretation, not simply wallet screening, Cense applies portfolio-first, entity-level analysis.
- Reconstruction of full wallet and exchange exposure
- Analysis of operational versus speculative flows
- Detection of routing patterns
- Assessments of behavioural consistency
- Provision of governance-aligned risk context.
Assisted due diligence
for crypto business
High volume crypto businesses demand a higher level of scrutiny, and banks assessing exchanges, market makers or payment processors need to understand a multitude of indicators, risks and exposures. While fully automated review is unrealistic at scale, pure manual review can be both inefficient and inconsistent. Cense bridges the gap to offer the optimal solution.
The Cense difference
At Cense, we apply a validated, bank-ready methodology that combines deterministic data structuring with expert interpretation.
- Defensible onboarding decisions
- Strengthened oversight of existing VASP relationships
- Structured documentation for committees and regulators.
Trusted transfers
into private banking
Crypto wealth is real wealth, but without the clarity and trust that comes with structured interpretation it’s often misunderstood. At Cense, we support HNIs through a trusted partner network, and work in close collaboration with an array of private banks in jurisdictions including the Netherlands, Belgium, Monaco, Switzerland, Dubai and the United States
The Cense difference
At Cense, we offer HNIs structured clarity that accelerates their acceptance into private banking.
- 360° portfolio transparency
- Source of Funds reconstruction
- Wealth evolution analysis
- Direct engagement with private bank compliance teams
- Confidential, step-by-step support.
One Intelligence Layer.
Four Applications.
When it comes to decoding client crypto, Cense operates on the same solid foundations across every application. So while our methodology adapts, our gold standard of governance is a constant:
- Deterministic, rule-based logic
- No black-box scoring
- Full data lineage and evidence traceability
- Centralised exchange + DeFi coverage
- Portfolio-first interpretation
- Governance-ready outputs.
Built to integrate
Think of Cense as an extension of your existing controls, not a separate compliance universe. Designed to complement and enhance your current compliance framework, rather than replace it, our outputs integrate seamlessly into your transaction monitoring, due diligence processes, risk committee work, case management systems, onboarding processes and regulatory reporting.