A3: Compliance  Intelligence

A3 is a comprehensive compliance platform designed for regulatory entities, including market regulators, VCs and CEXs that need visibility into the compliance, security, and operational state of their clients, partners, virtual assets or portfolio projects. With real-time oversight and automated detection, A3 helps these entities efficiently monitor compliance risks and ensure alignment with evolving regulatory standards.

A3 icon
A3: Compliance  Intelligence image
Crypto Compliance & Regulatory Mastery

Centralized crypto compliance and security dashboard for Regulators, Compliance Officers, Portfolio Managers, and Analysts. Monitor and manage ecosystem or portfolio projects with a clear, criteria-driven view of regulatory adherence and security status - empowering you to stay in control across jurisdictions.

Compliance Monitoring

Aggregation icon

The platform aggregates compliance-related data and events from various sources (e.g. on-chain data from the Extractor engine, external data feeds, and manually collected data).

Analysis icon

It analyzes this data to generate an easy to understand compliance score and risk profile for each entity.

View icon

This allows organizations and regulators to have a unified view of the risks associated with the projects they oversee.

Compliance Monitoring image

Transparent Compliance Scoring

Scoring icon

The compliance scoring formula and weighting factors are adjusted for each specific regulations and requirements.

Flexibility icon

This flexibility enables the platform to cater to the needs of different jurisdictions and regulatory bodies.

Licences icon

Platform empowers licensees to efficiently monitor ongoing compliance, and report on security and operational risks important in a specific jurisdiction.

Transparent Compliance Scoring image

Alert Management and Remediation

Alerts icon

The platform generates real-time alerts when compliance issues or high-risk events are detected.

Track icon

Users can investigate these alerts, acknowledge them, and track the remediation process.

Bulb icon

This helps organizations proactively address compliance problems before they escalate.

Alert Management and Remediation image

Regulatory Reporting and Transparency

Transparency icon

A3 creates transparency on the crypto compliance market for both regulators and regulated entities.

Libra icon

This increased transparency allows regulators to better monitor the industry and make informed decisions.

Entities icon

The platform provides regulated entities a comprehensive view of their compliance in different jurisdictions providing insights into what can be improved to be compliant in this or that jurisdiction.

Regulatory Reporting and Transparency image
Use case: DLT Foundations Regulatory Compliance Scoring
Tokenomics icon
Tokenomics Changes

Verifying tokenomics on-chain ensures transparency, aligns with investor expectations, and strengthens trust in the project's integrity.

Magnifyer icon
Smart Contract's Audit Relevancy

A smart contract audit protects the project from potential hacks, but if any changes are made after the audit, it becomes irrelevant and opens doors to new vulnerabilities.

AML icon
AML / CFT Related Activities Monitoring

AML/CFT activities is crucial for a crypto entity to prevent misuse of its platform for illicit activities, ensure compliance with regulatory standards, and protect its integrity in the digital financial ecosystem.

Governance Monitoring icon
Governance Monitoring

Governance is crucial, as it can impact project functionality, introducing potential vulnerabilities.

Security icon
Project Security

The ability to detect ongoing attacks is one of the most critical aspects of maintaining security.

Development icon
Development Consistency

It’s important to determine if the project team is actively continuing development or if they ceased efforts after obtaining a license.

See A3 in Action – Schedule a Live Demo
Book a demo
Extractor

for CISOs, CTOs, and IR teams

Protect your Web3 projects in real time. Our Real-Time Security System empowers teams with instant threat detection and automated defence mechanisms.

Learn MORE
Extractor image

FAQ

What is the A3 Compliance Dashboard?

The A3 Compliance Dashboard offers organizations a centralized platform for monitoring and managing their regulatory compliance efforts. It can track compliance across multiple jurisdictions or specific requirements for individual regulatory bodies.

Who can benefit from using the A3 Compliance Dashboard?

The dashboard is ideal for DLT Foundations, Blockchain Ecosystems, and VC funds that need a structured and scalable solution for managing compliance across their portfolio.

Is the dashboard customizable for specific compliance needs?

Absolutely. The A3 platform is designed with flexibility and customization in mind. Users can function as regulatory entities, which means they can tailor the dashboard to align with their specific compliance requirements. This includes selecting and prioritizing the metrics and information that are most critical to their organization's overall compliance strategy.

How does the platform assist in resolving compliance issues?

The platform includes incident management tools to detect and address non-compliance issues. This ensures timely resolutions and minimizes risks associated with regulatory breaches.

How can I access the A3 Compliance Dashboard?

To book a personal demo and start the integration process, please visit our website and complete the "Book a Demo" form. Our team will contact you to schedule a personalized walkthrough of the platform.

Launch app
Prepare yourself meeting all regulatory compliance requirements including Mica, DORA, FATF and ADGM with our on-chain monitoring and protection system.