The product provides structured intake, rules-based scoring, evidence collection, approval workflows, and audit trails for AML/CTF product risk assessments. It helps compliance leads standardize assessments for new crypto payment services, track classification changes over time, and generate regulator-ready documentation.

Institutional crypto infrastructure is operating at trillion-dollar transfer scale, while payments expansion increases compliance workload and scrutiny. Hiring for payments operations and compliance suggests teams need tooling to keep risk assessment processes current as product velocity rises.