Defy
Deployment
Overview
About Defy
Defy is an enterprise-grade, AI-powered B2B compliance and blockchain intelligence platform designed to secure the global digital asset economy. Built primarily to serve financial institutions, centralized and decentralized crypto exchanges, fintechs, custody providers, and Web3 businesses, the platform automates end-to-end anti-money laundering (AML) operations, Know Your Transaction (KYT) screening, and global regulatory compliance.
At the core of the software is Vera AI, an autonomous decision-making engine that evaluates risk profiles in under 3 seconds with a 98% accuracy rate. By processing unlimited on-chain and off-chain data signals, the platform continuously monitors user behaviors, transaction structures, and wallet clusters to flag suspicious activities and execute real-time automated approvals or rejections, ultimately helping compliance teams reduce manual review workflows by over 90%.
Key Features & Capabilities
Real-Time Blockchain Intelligence: Offers continuous, 24/
At a glance
Software information
Industries served, licensing and the support Defy provides.
Industries
- Information-technology-services
Licensing
- Proprietary
- Monthly Payment
Support
Training
- Documentation
Knowledge Base
Capabilities
Defy features
The full feature set, grouped by module.
Blockchain Analytics Platform
- Real-Time Transaction Monitoring
- Wallet Tracking & Analysis
- Address Clustering & Entity Identification
- Risk Scoring & Fraud Detection
- AML & Compliance Analytics
- Multi-Blockchain Support
- Historical Data Analysis
- Smart Contract Analytics
- API & Data Export Access
- Custom Alerts & Notifications
- Audit Trail & Reporting
Plans
Defy pricing
Works with
Integrations
Defy connects with the tools your team already uses.
Media
Screenshots & video
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