We don't rely on static blacklists. We analyze transaction graph structure, catching novel laundering patterns that rule-based systems miss entirely.
Industry Voices
Those older systems simply don't work because they have to eventually connect the dots and find patterns — which is automatically done in graph networks.
— Nitin Gaur, Head of Digital Assets & Web3, Nethermind | Former IBM Master Inventor, 100+ Patents
We are retrofitting the new world to the old world model — only because that's the easiest path forward. And I would say that's the wrong way to do it.
— Nitin Gaur, Head of Digital Assets & Web3, Nethermind | Former IBM Master Inventor, 100+ Patents
Technology-wise, you're absolutely right. Doing graph gives you enormous mapping capabilities to find, track and trace — the need for SARs, the need for transaction monitoring just goes away.
— Joe Ciccolo, Founder & President, BitAML | 20+ Years AML Compliance
It's not choose one vendor — it's choosing many. They all have different ways of calculating risk, and some have strengths where others have weaknesses.
— Joe Ciccolo, Founder & President, BitAML | 20+ Years AML Compliance
Coverage Tiers
From your first stablecoin launch to your next exchange license, we have a plan for every phase.
Crypto Exchange
Protect you, your board, and help you close regulated deals
Modules included:
Custom Enterprise
Know exactly what you need?
Pick the modules that fit your compliance stack best
Static blacklists that miss novel patterns. Manual review cycles that take days. Coverage fragmented across wallets and chains. No structural understanding of how funds actually move.
Netral is faster, more cost-efficient, and built to perform because we analyze transaction graph structure. By understanding behavioral patterns in the network, not just addresses, we catch what others miss — and pass that edge to compliance teams.
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Autonomous agents that monitor transactions, navigate regulatory changes, and file SARs, so your compliance team doesn't have to.