Insights

Regulation, incidents, and the research behind AMLRegister

Field notes from compliance, engineering, and investigations. New posts weekly.

End-to-end guide: screening DeFi protocols

DeFi interactions look different from CEX transactions. Here's how to screen them without drowning in noise.

We get this question a lot: how do you turn raw blockchain data into a 0–100 number? Here's the honest answer.

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