What is Regulus?

Regulus is a blockchain monitoring and compliance platform that helps organizations detect fraud, stay compliant, and reduce legal risks. It provides real-time transaction visibility, AI-powered risk scoring, and automated alerts to simplify blockchain oversight.

Whether you're managing Web3 transactions, integrating blockchain into existing systems, or navigating global regulations, Regulus keeps you informed and protected — helping you move faster with confidence.

Key Features

• Real-Time Blockchain Monitoring: Monitor blockchain activity as it happens. Detect anomalies, track token flows, and visualize transactions across multiple chains instantly.
• Custom Alerts & Risk Scoring: Receive automated alerts for suspicious transactions or policy breaches. Our AI engine continuously scores risk to prioritize what matters most.
• Global Compliance Rulesets: Stay ahead of evolving Web3 regulations with built-in rulesets aligned to KYC, AML, and FATF standards. Reduce manual review time and legal costs.
• Third-Party Integrations: Connect Regulus with your existing tools — from Slack and email to on-chain analytics and internal dashboards — for a seamless workflow.
• Comprehensive Audit Logging: Maintain immutable records of system and user activity. Export detailed logs for audits, investigations, and compliance reporting.
• Enterprise-Ready Security & Scalability: Built with token-based authentication and role-based access control. Easily scale from startups to enterprise-grade transaction volumes.