Defy is the next-generation AI-powered AML and investigation platform built specifically for the crypto era. While most compliance tools focus only on detection, Defy goes further—empowering financial institutions, exchanges, and fintechs to take autonomous, real-time risk decisions that reduce exposure and accelerate growth.
Why Defy?
Traditional blockchain analytics tools operate reactively, identifying suspicious transactions after the damage is done. Defy is different. Our AI-native engine continuously learns from global transaction patterns, behavioral signals, and regulatory updates across 100+ jurisdictions. This enables compliance teams to predict, prevent, and protect against financial crime—before it impacts the business.
Key Capabilities
What Makes Defy Different
Unlike traditional players in the AML space, Defy isn’t just a database or a detection engine. It is a living compliance partner—AI-driven, self-learning, and future-proof against evolving threats. By automating repetitive tasks and surfacing only the most critical insights, Defy transforms compliance from a burden into a competitive advantage.
Trusted by Innovators
Already adopted by regulated exchanges, banks, and crypto service providers, Defy is proving that compliance can scale without sacrificing efficiency. Our clients rely on Defy not only to meet obligations but to win trust, secure licenses, and expand globally.
Mission
At Defy, we believe that the future of finance requires trust at the speed of innovation. Our mission is to empower institutions to embrace digital assets with confidence—backed by compliance tools that are faster, smarter, and stronger than financial crime.
Togg’s Trumore super-app integrates Defy’s AI-powered AML and investigation platform to deliver instant risk detection and regulatory compliance for its users. Every digital asset transaction is monitored in real-time, ensuring protection against fraud, money laundering, and high-risk counterparties. By embedding Defy, Togg achieves seamless MASAK and FATF compliance, builds user trust, and secures its ecosystem for sustainable growth.
Defy partnered with Turkcell, one of Turkey’s largest technology leaders, to integrate our AI-powered AML platform directly into their new custody service. Through this bundle, every custody client automatically benefits from built-in AML protection, transforming the custody solution into a default AML-ready service. This partnership ensures that all digital assets held under Turkcell Custody are continuously monitored for suspicious activity, fraud, and regulatory risks—delivering seamless compliance, trust, and security for institutional and enterprise clients.
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