Darint is an EU-based data risk intelligence platform helping small and medium VASPs screen wallets, monitor transactions, and assess on-chain risk — without enterprise pricing.
Most on-chain compliance platforms are priced for banks and large exchanges.
Small VASPs must demonstrate risk controls comparable to larger institutions.
Spreadsheets and ad-hoc checks do not scale and increase audit exposure.
Identify sanctions exposure, mixers, and high-risk on-chain behavior.
Detect suspicious flows and behavioral risk indicators.
Simple Low / Medium / High signals designed for compliance reporting.
Provide data manually or through structured inputs.
Darint analyzes on-chain activity using risk and exposure signals.
Receive actionable insights suitable for audits and internal controls.
€250 / month
€500–€750 / month
Custom
Darint is a European data risk intelligence platform built with regulatory expectations in mind, including MiCA-aligned risk assessment methodologies.
We use blockchain intelligence signals, sanctions lists, and behavioral analysis to support internal compliance processes for Web3 companies operating in Europe.
Darint provides data intelligence and risk analysis services only. Darint does not provide legal, regulatory, or compliance advice.
Looking for an affordable compliance intelligence solution or a short exploratory call? Get in touch with us.