Choose Your Growth Path
Scalable solutions designed for crypto exchanges at every stage
Starter Tier
For Emerging Exchanges
- 3 Agents
- 2 Fin Crime modules
- Analyst
- 6 Agents
- 4 Fin Crime modules
- Fractional CCO
- 12 Agents
- Full Fin Crime Platform
- Fractional CCO, 1 FTE
Growth Tier
For Scaling Exchanges
- 18 Agents
- Enterprise Fin Crime
- Fractional CCO, 2 FTE
- 24 Agents
- Enhanced Fin Crime
- Fractional CCO, 4 FTE
Enterprise Tier
For Major Exchanges
- Custom Agents
- Premium Fin Crime
- Leadership, 15+ FTE
- Pay 50% during pilot
- 50% credited to annual contract
- Full E1 package features
- No commitment until satisfied
Build Your Custom Solution
Single AI Agent
Autonomous workflow agent for a focused compliance task.
Contact Sales24/7 Support
Follow-the-sun operations and response.
Contact SalesHawk.ai Module
Add AML/fraud detection capability per module.
Contact SalesFractional CCO (50%)
Executive oversight without full-time cost.
Contact SalesSPECIALIZED ADD-ONS
Travel Rule Suite
Complete FATF/FinCEN compliance
Contact SalesDeFi Protocol
Smart contract & on-chain monitoring
Contact SalesStablecoin Issuer
Reserve monitoring & reporting
Contact SalesNFT Marketplace
Creator due diligence & wash trading detection
Contact SalesComplete Compliance Solutions for Crypto Exchanges
The Integrated Advantage
Unlike competitors offering technology-only or consulting-only solutions, de Risk Partners delivers the complete compliance transformation stack as a service at disruptive pricing.
What You Get
Agentic AI Suite
3-30+ autonomous compliance agents
Fin Crime Platform
Market-leading AML/fraud detection
24/7 Managed Service Center
Follow-the-sun operations
Fractional CCO & Senior Officers
Experienced leadership
Proven ROI, Guarantees & Timeline
Clear outcomes. Guaranteed delivery. Transparent timelines.
ROI That Pays for Itself
We Stand Behind Results
Performance Guarantee
Achieve documented efficiency metrics — or money back.
95% Satisfaction
Team satisfaction score — or service credits.
On-Time Implementation
Guaranteed go-live dates.
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