Brine provides a compliance platform for cryptocurrency businesses that automates AML/KYC verification, real‑time transaction monitoring, and regulatory reporting. By integrating via APIs with wallets, exchanges, and DeFi protocols, it delivers continuous risk assessments, secure encrypted data storage, and audit‑ready dashboards, helping firms meet global regulatory standards while reducing manual effort and error.
Funding
$17.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Crypto businesses often struggle to meet evolving regulatory requirements and ensure secure, compliant operations, leading to legal risk and limited access to mainstream financial services.
Solution
Brine offers a compliance platform that automates regulatory monitoring, transaction screening, and reporting for cryptocurrency firms. The service integrates with existing blockchain infrastructure to provide real-time risk assessments and enforce anti‑money‑laundering (AML) and know‑your‑customer (KYC) policies. By centralizing compliance workflows, Brine reduces manual effort, minimizes errors, and helps companies maintain continuous adherence to global standards. The platform also delivers secure data handling and audit trails to support regulatory examinations and build trust with partners and users.
Target Audience
Primary customers are cryptocurrency exchanges, wallet providers, and DeFi platforms that need to implement and maintain regulatory compliance at scale.
Features
- Automated AML/KYC verification with support for multiple jurisdictional rule sets
- Real‑time transaction monitoring and risk scoring across major blockchain networks
- API integration that connects to existing wallets, exchanges, and DeFi protocols
- Secure, encrypted data storage with immutable audit logs for regulatory reporting
- Dashboard for compliance officers to review alerts, generate reports, and manage remediation actions