Real-Time Treasury Compliance for Crypto
Crypto treasuries hold millions governed by risk policies that nobody enforces in real-time. Compliance is checked manually via spreadsheets — if it's checked at all. Breaches surface in governance post-mortems, after the damage is done.
AEGIS audits any wallet on 6 chains against 10 institutional-grade compliance rules, then runs AI analysis for stress tests and actionable recommendations. Set your rules once, schedule recurring audits, and get webhook alerts on every violation.
Aligned with EU MiCA, FinCEN, FATF, and Basel III frameworks. Every threshold is adjustable per client.
No single token exceeds X% of total portfolio
Stablecoins stay above a minimum % of holdings
Cap USD exposure to any single asset
Flag transactions above a USD threshold
Alert if no wallet activity for N hours/days
Portfolio must hold at least N distinct tokens
Non-stablecoin assets cannot exceed X% of portfolio
Total portfolio stays above a USD solvency floor
No single tx exceeds X% of total portfolio value
Herfindahl-Hirschman Index stays below threshold
Every audit includes an AI layer that goes beyond pass/fail rules.
Plain-English assessment of overall treasury health
"What if ETH drops 30%?" scenario analysis
Compare against similar-sized treasuries
Specific steps to reach compliance
Beyond rules and AI, AEGIS is a full treasury operations platform.
Generate public links to share reports with stakeholders. Revoke access anytime.
Diff two audits side-by-side to track risk changes over time.
Invite team members with role-based access (admin, member, viewer).
Real-time alerts on violations, risk changes, and audit completions.
Download professional compliance reports for board presentations and auditors.
Group wallets by entity. Manage multiple treasuries from one dashboard.
Every treasury cobbles together separate tools. AEGIS replaces the stack.
10-rule policy enforcement with configurable thresholds
Stress tests, benchmarks, risk summaries, recommendations
HHI index, diversification scoring, value tracking
Scheduled audits, notifications on breaches and risk changes
PDF reports, shareable audit links, audit comparison
Ethereum, Solana, BSC, Base, Arbitrum, Polygon
Paste any wallet address and get a full compliance report + AI analysis in 30 seconds. No signup required.
Try it now →Start free. Upgrade when you need ongoing monitoring.
Paste your wallet address. Get a free compliance report in 30 seconds.
No contracts. No onboarding. Just your address.
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