Loading...
AI-Powered Risk Intelligence for On-Chain Financial Services
CLAIR FRAML analyzes both on-chain and off-chain data using ontology-based intelligence to surface risk and compliance signals. AI-driven analytics deliver structured insights and regulatory-ready reports for AML, fraud, and risk monitoring.
How can institutions effectively manage both regulation and operations in the era of digital finance?
Limited visibility into wallet and account flows due to separated on-chain and off-chain data
Lack of AI-based analytics and automation usable by operational teams
Heavy reporting burden on clients for FDS, AML, and Travel Rule regulatory compliance
Difficulty ensuring data quality and security across multiple chains and systems
Limited visibility into wallet and account flows due to separated on-chain and off-chain data
Lack of AI-based analytics and automation usable by operational teams
Heavy reporting burden on clients for FDS, AML, and Travel Rule regulatory compliance
Difficulty ensuring data quality and security across multiple chains and systems
Ontology
AI
Ontology-based data models and AI enabling more effective analysis, regulatory response, and operational execution
Regulatory-Oriented Data Integration
Ontology-based integration of on-chain and off-chain data for consolidated fund flow analysis.
Fund Flow and Relationship Analysis
Real-time tracking of fund movements and and relationship analysis for anomaly detection.
AI-Driven Reporting Automation
Automated case summaries and regulatory reporting to reduce manual effort and improve timeliness.
Integrated AML and Fraud Management
Centralized monitoring of AML and fraud risks using large-scale, real-time transaction data.
Ontology
On-chain
FRAML
KEY FEATURES
Ontology-based Knowledge Graph
Consolidated on-chain and off-chain data structured to support AML, Travel Rule, and supervisory data requirements.
On-chain Asset Tracing
Multi-hop asset tracing to establish clear provenance and movement of funds for AML investigations and regulatory review.
FRAML Toolkit (FDS+AML)
Standardized fraud and AML scenarios aligned with Travel Rule obligations and institution-specific compliance policies.
CLAIR Cloud & Data Stream
Single analytical baseline across blockchain data and internal systems to ensure consistency in monitoring and reporting.
AI Agent Reports
AI-assisted generation of investigation summaries and regulatory reports to support timely and accurate submissions.
Proven Delivery
The AML Engine Used By Law Enforcement Agencies Worldwide
Configurable to jurisdiction-specific regulatory frameworks and investigative requirements.
The AML Engine Used By Law Enforcement Agencies Worldwide
Configurable to jurisdiction-specific regulatory frameworks and investigative requirements.
Partners
Build With Our Global Partners
Build With Our Global Partners
FAQ
Frequently Asked Questions
CLAIR is an ontology-based blockchain data intelligence platform designed for FRAML (Fraud Risk and Anti-Money Laundering) use cases. By structuring on-chain and off-chain data into a unified knowledge graph, CLAIR enables institutions to trace asset flows, detect anomalies, and generate regulatory-ready reports with AI-assisted analysis.
CLAIR is used by AML and FDS teams at banks, securities firms, and card companies; compliance teams at VASPs; investigative and supervisory authorities; and institutions preparing stablecoin or tokenized securities operations. CLAIR is deployed by investigative authorities in 10+ countries as a white-labeled solution.
CLAIR connects on-chain transaction, wallet, contract, and event data with off-chain KYC, customer, and transaction information through an ontology layer. It performs multi-hop asset tracing, wallet clustering, suspicious transaction scenario matching, and FDS rule-based detection.
CLAIR is differentiated by its ontology-driven architecture that connects fragmented on-chain data through semantic relationships, enabling institutions to understand fund flow and transaction context. Built on Lambda256's data infrastructure, CLAIR supports real-time monitoring, investigation workflows, and compliance decision-making. Global transaction tracing is supported through data partnerships such as CertiK and Crystal Intelligence.
Submit a request through the "Request a CLAIR demo" button or the contact form on the page. A demo environment and use case briefing will be provided.