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Company details
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Defy is a next-generation AI-driven compliance platform built for financial institutions, crypto exchanges, and Web3 companies navigating today’s complex regulatory landscape. Our ecosystem combines AML (Anti-Money Laundering), KYT (Know Your Transaction), Travel Rule, and Investigation solutions into one unified platform. Powered by Vera, the world’s first AI-native Compliance Officer, Defy helps organizations detect risks in real-time, ensure regulatory compliance, and stay ahead of evolving threats. 🌍 Global Standard, Local First: Fully aligned with Turkey, EU, and international compliance frameworks. ⚡ Scalable & Secure: Designed to handle millions of wallets and transactions seamlessly. 🤝 Trusted Partner: Already monitoring 400,000+ wallets and supporting $300M+ in investigations. Whether you are a startup exchange or a global financial institution, Defy provides the tools you need to build trust, reduce risk, and accelerate growth with confidence.
Contact info
United States
- getdefy.co
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