AnnouncementJuly 30, 2026
Institutional-Grade Risk Intelligence
Web3 Risk Intelligence for Financial Institutions
Crypfy gives compliance, risk, and anti-fraud teams blockchain intelligence they can defend in front of a supervisor, built for both Web3-native platforms and regulated financial institutions.
A direct conversation with a specialist, not a sales presentation.
Brand Monitoring
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Partnership
Built with Alfa Group
Alfa Group has spent nearly 30 years building Italy's leading anti-fraud organisation, serving more than 120 financial institutions. Through its N.O.V.A. managed service it runs end-to-end fraud management and cyber-exposure operations, backed by AI/ML analytics, certified experts, and 24/7 threat intelligence. In June 2026 Alfa Group invested in Crypfy, pairing that anti-fraud experience with on-chain intelligence built for regulated environments.
What We Do
Platform and Services
A modular intelligence platform, standalone products, and advisory services.
Wallet Risk Intelligence
Risk analysis of wallets and transaction behaviour, delivered in a format compliance teams can file, audit, and defend.
Web3 Brand Protection
Continuous monitoring of decentralized naming systems and digital identities to catch impersonation of your brand before customers do.
Wallet Credit Scoring
Creditworthiness assessment based on crypto holdings and on-chain activity, for credit lines, card issuance, and exchange onboarding.
Crypto Exposure Scoring
Scores the crypto-risk of a SEPA transfer's destination before the payment settles, feeding the anti-fraud engine an extra, explainable signal graded from no action to hold and review.
Fraud Registry
A structured registry of IBANs, entities, and on-chain addresses confirmed linked to fraud, with a source and confidence level on every link, used for both prevention and investigation.
Mule Account Detection
Flags accounts whose crypto-interaction patterns match money-mule or laundering behaviour, scored with reason codes and the relevant transactions for the AML team.
On-chain Investigation
Reconstructs the path of funds past the point a bank loses visibility after a confirmed fraud, producing a structured dossier suited to authority reporting.
Threat Intelligence Enrichment
Continuously feeds the registry with crypto addresses, domains, and IBANs drawn from intelligence feeds and public sources such as sanctions lists and CASP registries.
Custody Screening
For banks offering crypto custody, risk screening of inbound deposits and outbound transfers at the on-chain address level, with a configurable approval workflow.
Advisory and Consulting Services
Hands-on support for Web3 compliance programmes: risk frameworks, regulatory interpretation, and team training.
Native European Regulatory Alignment
Why Crypfy
Crypfy is built for the regulation that governs crypto-asset service providers in Europe. Our intelligence maps directly to MiCAR, DORA and the EBA Guidelines, so compliance and risk teams get evidence their supervisors recognise, not output adapted from tools built for another jurisdiction.
Built specifically for regulated environments
Designed around the obligations the EU framework places on CASPs under MiCAR (Reg. (EU) 2023/1114) and aligned with the broader EU AML/CFT trajectory (AMLR package, AMLA). Regulated-first, from day one.
Enterprise-grade security and data governance
EU-based data governance aligned with the GDPR (Reg. (EU) 2016/679), designed to fit the ICT third-party risk-management framework of DORA-bound clients (Reg. (EU) 2022/2554).
Mapped to national supervision
Outputs supporting suspicious-transaction assessment and the UIF anomaly indicators, under Italy's MiCAR transposition (Legislative Decree 129/2024, Banca d'Italia / CONSOB).
Explainable and auditable risk intelligence
Every signal carries traceable reason codes and a complete audit trail, aligned with DORA's event-logging expectations.
Scalable infrastructure designed for institutional workloads
Built to support AML screening and transaction monitoring at institutional scale.
Strategic partnership with Alfa Group
Alfa Group has spent nearly 30 years building Italy's leading anti-fraud organisation, serving 120+ financial institutions.
Discuss Your Risk and Compliance Requirements
A confidential conversation about your exposure, your obligations, and where Crypfy fits.