The startup offers a risk and compliance management platform that utilizes AI-driven continuous monitoring and customizable risk scoring to assess asset risks in the crypto market. It provides timely alerts for high-risk events and regulatory changes, enabling legal and compliance teams to efficiently track compliance and conduct investigations.
Funding
$3.8M 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
Legal and compliance teams face challenges in efficiently tracking compliance and conducting investigations in the rapidly evolving crypto market. Assessing asset risks requires continuous monitoring and up-to-date information on regulatory changes, which can be time-consuming and costly.
Solution
Eunice offers an AI-driven risk and compliance management platform designed to streamline asset risk assessment in the crypto market. The platform provides continuous monitoring of over 800 projects, customizable risk scoring, and timely alerts for high-risk events and regulatory changes, including MiCA and Singapore jurisdictional frameworks. By automating token classification and due diligence, Eunice enables legal, listing, and compliance teams to improve asset onboarding velocity, align with risk policies, and prove compliance. The platform's data-driven insights and AI-powered monitoring help teams save time and reduce costs associated with manual processes.
Target Audience
The primary target audience includes legal teams, law firms, listing teams at exchanges, compliance teams, and regulatory bodies involved in the crypto asset space.
Features
- AI-driven continuous monitoring of crypto assets
- Customizable risk scoring based on jurisdictional frameworks like MiCA and Singapore
- Real-time alerts for high-risk events and regulatory changes
- Automated token classification and due diligence
- Coverage of over 800 crypto projects
- Data validation to ensure data integrity