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Cense

Founded 2002 · 3 known investors

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Cense provides automated crypto compliance due diligence for banks, collecting and normalizing wallet, exchange, and transaction data to reconstruct clients' digital asset portfolios and generate audit-ready reports. It serves relationship managers, compliance teams, and financial economic crime specialists who need evidence to assess Source of Funds/Wealth, verify ownership, and make defensible onboarding and review decisions.

Investors · 3

Funding

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Frequently asked questions

What does Cense do?
Cense provides automated crypto compliance due diligence for banks, collecting and normalizing wallet, exchange, and transaction data to reconstruct clients' digital asset portfolios and generate audit-ready reports. It serves relationship managers, compliance teams, and financial economic crime specialists who need evidence to assess Source of Funds/Wealth, verify ownership, and make defensible onboarding and review decisions.
Who are Cense's investors?
Cense's investors include Rabo Corporate Venturing, G+D Ventures, Rabo Investments.