Intelligence Desk · Live · 50+ jurisdictions monitored

Compliance intelligence for digital assets.

We publish signals. You decide. Six intelligence surfaces — wallet forensics, counterparty risk, compliance posture, jurisdiction arbitrage, security questionnaires, and buyer intent — reviewed by humans before they leave the system. Bloomberg Terminal for digital-asset regulation.

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— Today's Brief

Live regulatory signals.

Full feed
— Intelligence Surfaces

Six surfaces.
One intelligence hub.

Each surface ingests a specific data class — chain, counterparty, posture, document, deal, intent — and publishes a structured intelligence snapshot. Customer acts on the signals. We don't file, certify, or guarantee outcomes.

Chain Intel

TRACRWallet & Transaction Intelligence

On-chain intelligence snapshots across 9 chains. Sanctions-list match, counterparty graph, composite signal score. Data — not a verdict.

  • OFAC / UN / EU sanctions match
  • Counterparty graph
  • 0–100 composite signal
  • 9 chains
Open TRACR
Risk Intel

BRAICounterparty Risk Intelligence

Automated counterparty intelligence for crypto-native businesses. We flag exposure paths, OFAC proximity, and unusual activity. Intelligence — not advice.

  • Counterparty graph traversal
  • OFAC proximity scoring
  • Unusual-activity flags
  • API feed
Open BRAI
Health Score

LexAuditCompliance Health Score

Continuous monthly composite score for SOC 2, ISO 27001, GDPR, HIPAA, DPDP — 60 signal checks, no auditors. Intelligence indicator, not a certification.

  • 60-signal composite
  • SOC 2 / ISO / GDPR
  • Buyer-shareable page
  • Monthly refresh
Open LexAudit
Doc Intel

DocAIContract & Security-Questionnaire Intelligence

Drafts vendor SQAs, fills RFPs, and scans contracts against your policy. Output is structured signals, not legal opinions.

  • SQA auto-fill
  • Clause risk scoring
  • Policy-aware redlines
  • Export to PDF / DOCX
Open DocAI
Compliance Scanner

ForgeBOI / CTA Compliance Intelligence

CTA / FinCEN BOI report generation, web-compliance scanner, regulatory passport. The hands-on operator surface for US LLC owners and small fintechs.

  • BOI report ($149)
  • Regulatory passport
  • Web-compliance scan
  • Annual refresh
Open Forge
Intent Intel

LeadForgeBuyer-Intent Intelligence

Surfaces accounts likely to buy compliance services — via job postings, regulator-filing volume, audit RFPs, enforcement signals. Not a CRM, an intent feed.

  • 4 signal sources
  • Composite intent score
  • CSV / API feed
  • Outbound-compliance built-in
Open LeadForge
— How We Produce Intelligence

Transparent by design.

Every intelligence output flows through a four-stage process. The methodology is published so a sophisticated reader can re-create the analysis from the same sources.

01

Ingest signals

Regulator filings, enforcement actions, on-chain transactions, primary-source statutes. 50+ jurisdictions, 1,800+ tracked actions, refreshed every 24 hours.

02

Score with deterministic logic

Each signal flows through a transparent scoring function — published in /methodology. No black-box LLM verdicts. The math is auditable.

03

Layer narrative with AI

Claude Sonnet 4.6 contextualises the score with specific enforcement examples and a personalised action plan. Every claim is sourced.

04

Human review on high stakes

Pro tier outputs and tier-3 reports are reviewed by an LLB+LLM-qualified practitioner before delivery. 24–48h turnaround.

Read full methodology
— Free Snapshot

Try the platform on us.

One snapshot, two jurisdictions, zero cards. Get a real regulatory exposure brief in your inbox in 5 minutes — or use it as the input to a Pro subscription.

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