Skip to main content

​
The best shield for your company!

At Wavy Node, we protect companies that are leading the stablecoin-based financial future, reducing the risk of fines for regulatory non-compliance. We simplify compliance through a fully integrated system that includes:
  • On-chain screening and risk scoring in real-time.
  • Cross-checking against wallet and user blacklists.
  • Automatic generation of background review using AI.
  • Creation of reporting formats that Virtual Asset Service Providers (VASPs) require to submit to their regulator.
Our software reduces the need for multiple vendors and is perfect for infrastructure companies in the payments ecosystem: payment processors, remittances, exchanges, P2P solutions, international payment processors, and payment gateways.

​
We’re ready to take care of you!

Enterprise Application

Ready to integrate into your system easily and quick, with the best industry standards.

25/8 Monitoring

Real-time transaction and user monitoring, risk scoring, alert sending, and review generation.

International Compliance

We manage your risk internationally, with information on lists and regulations. Not only on-chain screening.

Regulatory Reports

We automatically create the report formats that you have to submit to your regulator.

​
Use cases

With real-time behavioral algorithms and a risk matrix based on international standards, we review your users’ activity and assign risk weights to protect your business.
We alert you to suspicious transactions and generate a review of wallet behavior for your compliance team, saving time for decision-making.
Create in-depth investigations of your users’ activity in a simple way to strengthen your folders.
We monitor regulatory requirements and automate the creation of regulatory report formats that you have to submit to your regulators on a regular basis, without complications.

​
Quickstart

Integrate Wavy Node in minutes, and protect your company today!

Quickstart guide

Set up your API key and create a complete analysis of your ecosystem.

Need Help Getting Started?

Schedule a call and our support team will help you step by step to protect your company.