ComPilotAI
@ComPilotAI
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Your Compliance Copilot: the go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant
Utrecht
Joined March 2023
🚨 New product updates just dropped:. ✅ More wallet screening options.📥 Batch transaction importing.🧠 Smart onchain transaction screening.🌐 New L1s now supported
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One customer. One view. Identity, activity, risk, all unified in ComPilot. Off-chain + on-chain data, finally in sync. Watch the 1 minute demo 👇
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KYC fraud is getting smarter. 👤 3D avatars.🎭 Deepfakes.📸 Forced selfies. Don’t let them slip through. Book a demo and explore how ComPilot strengthens your first line of defense:
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“Build first, worry about compliance later?”. That mindset costs time, money, and momentum. In this short video, experts like Cécile Henry, Delphine Forma & André Dibé share why compliance should start with your product. Watch the full workshop here:
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Back from @EthCC [8]!. Our takeaways:.- DeFi and TradFi are converging.- Compliance was main stage topic.- @RobinhoodApp, @circle, @CL_Technology, @stripe led key discussions.- And yes, we loved Cannes!
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TRM Labs is now live in ComPilot!. We’re excited to welcome @trmlabs to our growing list of wallet screening partners. Get real-time wallet risk scores, on-chain intel & faster investigations, all directly in your @ComPilotAI dashboard. More info here:
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🎬 For our French community:.We’re proud to support #Spotlight2025 the entrepreneurial show of the year by @joincube3!. 📍 Join the exclusive premiere in Angers on July 8, 6:30PM.🎁 Win 2 tickets 👇
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We’re heading to @EthCC next week in Cannes! 🇫🇷. From June 30 to July 3, Anas & Bogdan will be representing @ComPilotAI at both the main and side events!. Want to talk scaling, DeFi, or AI in compliance? Let’s connect 👉 contact@compilot.ai
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What does compliance actually mean in Web3?.Not saying no. Not slowing things down. Definitely not ticking a box. Compliances pros and entrepreneurs share what compliance really means in crypto👇. Full workshop here
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At @DutchBlockWeek, Anas Ammari, our Head of Growth, joined a panel on The Future of Finance: AI x Crypto. From risk to trust to real-world impact, a powerful convo with builders & institutions. Thanks to all the panelists!
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We’re excited to welcome @Coinstancy to the ComPilot family 💫. They’re building a better way to invest in DeFi: simple, secure, and built for everyday users. We’re here to support them with scalable compliance every step of the way. Read more 👇
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Watch @EvergonLabs product manager walk you through how simple it is to launch compliant assets with @ComPilotAI KYC, AML and signature gating 👇.
🚀 This is what next-gen tokenization looks like. @EvergonLabs lets you launch compliant asset sales in minutes. @ComPilotAI enforces on-chain rules, like KYC, KYB, AML, and signature gating. And the Nexera Standard ties it all together. 🧩 Modular. 🔐 Policy-based. ⚖️ MiCA &
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Still thinking about @DutchBlockWeek : we partnered with the first-ever hackathon on AI agents for crypto compliance, and it was special!. Law enforcement, banks, builders, even an 11yo coder (!).Most teams built on @ComPilotAI infra.Innovation doesn’t just happen, it’s built!
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RT @Coinstancy: 🚀 Coinstancy x Compilot.On passe à la vitesse supérieure pour le KYC ! 🔐.Grâce à notre intégration avec @ComPilotAI, l’insc….
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RT @Nexera_Official: Security and Compliance are at the ♥️ of Nexera. That’s why we are delighted to announce the integration of comprehen….
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We joined @notabene_id’s webinar on the 2025 State of Crypto Travel Rule Report and loved the insights!. ⚠️ Only 30.8% of VASPs are fully compliant today, the gap is real!. Find the full report here:
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Our CEO @AjajaRachid will be in Zurich June 5 for the Acuiti Trading Managers Meeting, joining 40+ execs to talk tokenization, derivatives & market strategy. If you're in Zurich and want to chat crypto compliance at scale, let's talk!. 🔗
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Congrats to @DeblockApp on your new MiCA license in France 👏. It reminds us of this key topic from our @ParisBlockWeek workshop:.What does it really take to get a MiCA license? Here are some real-world advice from our speakers!.🎥 Full video:
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Wallet Risk Assessment 101: what it is, why it matters, and how to do it right. We break it down, from hidden on-chain risks to full crypto risk assessment workflows. 🔗 Read: 📩 contact@compilot.ai.
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Last week, our CEO @AjajaRachid joined the filming of our partner @cube3_xyz #Spotlight2025 in Angers 🇫🇷 . 25 founders, 5 challenges, 1 goal: earn a spot at Cube3 + €50K funding. Shoutout to the jury: @EricLarch @vdeme_ @LouvetNicolas @_Amixem & more 🙌. 📺 See you July 9!
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