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AML screening and monitoring connectors

Connect Crassula workflows with anti-money laundering screening, transaction monitoring and blockchain risk services. Review provider signals alongside customer and transaction context to support investigations and compliance decisions.

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  • Salv Logo

    Salv

    AML monitoring, screening and financial-crime risk workflows.

    Compliance & Security
  • Chainalysis Logo

    Chainalysis

    Blockchain analytics, address screening and crypto transaction monitoring.

    Crypto Compliance & Security
  • ComplyAdvantage Logo

    ComplyAdvantage

    Financial-crime screening and AML risk information.

    Dashboard Compliance & Security


  • banking products your way

    Utilize connectors to 10+ payment providers, launch your own Neobank, e-wallet or seamlessly embed FinTech solutions into your product. Crassula FinTech products have you covered

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Create a digital bank in a matter of days

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