Your Compliance Copilot: the go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant
Utrecht
Joined March 2023
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Smarter transaction monitoring 🔍
With dynamic thresholds, you can trigger alerts based on real customer behavior, not just fixed amounts.
Fewer false positives, better risk detection.
Get in touch for a tailored walkthrough: buff.ly/CpOj1DZ
🚨 Smarter alerts, less manual work.
ComPilot’s rule engine supports multi-condition logic, so you can catch complex risk patterns faster.
Compliance can’t live in a silo.
Explore how Web3 teams are embedding it into culture, training, and strategy, turning compliance into a real advantage.
Full article 👉 buff.ly/NcUvMMy
Investigations made simple.
One dashboard. Real-time data. Full audit trail.
Watch how ComPilot helps you resolve cases faster, and book a demo to see how it works in action: buff.ly/o45kKCo
Launch your compliance flow in days, not months.
✅ RESTful APIs
✅ Webhooks & SDKs
✅ No custom dev work
Here’s how ComPilot helps your team move fast 👇
Tokenized asset offerings are on the rise, but are they legally sound?
Our latest article breaks down how to launch legally sound offerings in Web3 — and why compliance is the real unlock for growth.
Read the full article here 👉 buff.ly/iFooLqJ
Compliance isn’t just about meeting requirements, it’s a source of insight.
📊 Track onboarding & alerts
🌍 Monitor risks by region
📈 Align compliance ops with growth
See how ComPilot makes it simple 👇
Planning your next move? These are the Web3 compliance events you shouldn't miss in H2 2025. Will we see you there? 👀
DAC8 is coming.
If your crypto project has EU users, you're in the scope.
Here’s what you need to know:
✅ What DAC8 is
📅 When it starts
🧩 How to prepare
🛠️ Why ComPilot helps
Read the guide 👇
buff.ly/PUZYtq2
A $210M university-backed, crypto-powered real estate project is breaking records in Chicago, made possible by Compilot’s compliance orchestration!
Learn more: compilot.ai or [email protected]
#Tokenization #DigitalAssets #Blockchain #Web3 #CryptoCompliance
🔥SOMETHING BIG FOR NEXERA🔥
Months of work behind the scenes have led to this moment, and it’s BIG. 🇺🇸
A $210M development in Chicago is now the world’s largest university-backed, crypto-powered real estate project, and it’s built on Evergon by Nexera.
This is the proof America’s been waiting for: showing how digital assets can power housing, jobs, and education, responsibly and at scale.
With President Trump’s new 401(k) rule unlocking billions for crypto, real estate, and private equity, this is more than a project, it’s a national blueprint for connecting retirement capital, tokenized real estate, and community growth.
Perfect timing. Buckle up, this is just the beginning. 🚀
apnews.com/press-release/ein…
$NXRA
Investigations made simple.
One dashboard. Real-time data. Full audit trail.
Watch how ComPilot helps you resolve cases faster, and book a demo to see how it works in action: buff.ly/o45kKCo
Still reviewing alerts one by one?
Checkout how modern compliance teams are moving from manual triage to automated, rules-based workflows without giving up control.
Book a demo with the ComPilot team to see how we can help automate your risk decisions: buff.ly/8vNqXs9
August product updates are here!
We’ve made ComPilot even more flexible and intuitive for your users and your team:
📱 Switch from desktop to mobile mid-onboarding
🌐 Use the widget across multiple subdomains
🔍 Smarter counterparty screening in transaction monitoring
🌍 Scaling globally? Your compliance needs to scale too.
New article: 5 strategies to manage multi-jurisdictional regs in Web3.
From MiCA to OFAC, here’s how to stay compliant without slowing down.
buff.ly/qaV5Dvq
Set your compliance rules.
Let automation do the work.
✅ No-code logic
✅ Real-time data
✅ Smart actions (flag, block, escalate…)
Want to try it yourself? Book a demo 👉 buff.ly/CpOj1DZ
Halfway through 2025, time for a compliance check-in.
Head to our LinkedIn to see the 6 questions you should ask to see if your compliance ops are ready for what’s next: buff.ly/PttkDcb
How do users actually pass KYC with ComPilot?
Here’s a quick walkthrough of how it works when users go through KYC using the ComPilot widget.
✅ Embedded directly in your product
✅ Fast, compliant, and fully customizable
✅ Supports both individual and business verification
Will AI ever replace AML officers? It can support, but it can’t:
Raise an eyebrow at a red flag
Make judgment calls
Take responsibility
At @ComPilotAI, we build tools that support humans, without replacing them.
Watch the full workshop here: buff.ly/TAViTLA
Build and launch compliance workflows in minutes
✅ KYC, KYB, wallet screening, transaction monitoring
✅ Use templates or go custom
✅ No code required
Watch how it works 👇
Crypto compliance isn’t just about rules, it’s about mindset.
In this workshop, 2 experts share what makes someone great at the job and how the right talent can help shape regulation itself.
Watch the full workshop: buff.ly/TAViTLA