Investigate escalations
Examine flagged deposits and withdrawals, trace the origin and destination of funds, and assess the evidence supporting an escalation or case closure.
Crypto exchanges & CASPs
Investigate the flow. Document the decision.
Victoria brings agentic blockchain investigation to crypto exchanges and CASPs. It traces funds, verifies transactions and documents findings, giving your compliance team a clear basis for customer decisions and case review.
From alert to decision
Give each decision a verifiable foundation.
Start with an alert, a customer enquiry or a transaction requiring review. Victoria reconstructs the relevant fund movements, assesses alternative explanations and organises the evidence around your team’s question.
Vant’s Evidence-Grade Agentic Investigation approach gives verified facts, external intelligence and interpretation distinct roles. Victoria applies this method to help your team explain what the evidence establishes and how it supports the chosen action.
Institutional workflows
Investigate, respond and preserve the reasoning.
Answer formal requests
Prepare transaction references, sourced findings and documented analysis for requests from authorities and institutional partners.
Preserve the decision
Retain the facts, sources and human review behind account decisions, information requests and reporting assessments.
Case record
A case record your team can explain and revisit.
- Case context, source alert and authorised investigation scope
- Preserved transactions, amounts, dates and traced fund movements
- Verification methods, calculation inputs and results
- Findings, supporting evidence and alternative explanations
- External sources, verification status and information gaps
- Named reviewer, validation status and documented decision
Your team’s judgement
Clear evidence. Accountable decisions.
Victoria equips analysts and compliance leaders with a documented basis for action. Your institution applies its policies, legal assessment and professional judgement to decide on further enquiries, account measures or reporting. The supporting record helps colleagues, supervisors and authorised reviewers understand the decision in context.
Technical briefing