Enterprise DeFi Compliance & Risk Management

PACT DeFi

Comprehensive monitoring, analysis, and compliance management for DeFi protocols with multi-chain support.

5 Blockchain NetworksMulti-Chain Support
Compliance AutomationOFAC, UN, EU Screening
Industry BenchmarkingCompetitive Analysis

Enterprise-Grade DeFi Solutions

Comprehensive monitoring, analysis, and compliance management with multi-chain architecture and professional reporting.

Industry Benchmarking & Analytics
  • • Competitive analysis with peer rankings
  • • Cost optimization with ROI analysis
  • • Trend analysis with forecasting
  • • C-suite presentation reports
Multi-Chain Architecture
  • • 5 blockchain networks supported
  • • Automatic failover with resilient RPCs
  • • Premium Infura and Alchemy APIs
  • • Real-time monitoring across chains
Enterprise Compliance
  • • Sanctions screening (OFAC, UN, EU)
  • • Chainalysis integration
  • • Automated compliance scoring
  • • Slack/Discord alert notifications
Professional Interface
  • • Beautiful ASCII art branding
  • • Service health dashboard
  • • Multiple output formats
  • • Compliance documentation export

Supported Blockchain Networks

Comprehensive coverage across major blockchain networks with automatic failover and premium API integrations.

Multi-Chain Support
Real-time monitoring and analysis across 5 blockchain networks

Ethereum

Layer 1

Polygon

Layer 2

Arbitrum

Layer 2

Optimism

Layer 2

Polygon Amoy

Testnet

Complete Command Suite

Comprehensive CLI tools for analytics, compliance, and transaction monitoring with professional reporting.

Analytics Commands
Industry benchmarking and competitive analysis
analytics dashboard

Launch comprehensive analytics

analytics benchmark

Industry peer comparison

analytics export

Export analytics data

analytics insights

Generate intelligence reports

Compliance Commands
Automated compliance verification and reporting
compliance check <address>

Verify compliance status

compliance report

Generate detailed reports

compliance rules

Configure compliance rules

compliance alerts

Set up alert notifications

Transaction Monitoring
Real-time transaction analysis and investigation
transaction monitor

Real-time analysis

transaction analyze <txHash>

Deep investigation

transaction trace

Multi-chain tracking

transaction report

Generate analysis reports

Service Tiers

Choose the right tier for your DeFi compliance and risk management needs.

Free
Community
Basic CLI access for individual developers
Basic CLI access
Free RPC endpoints
Local compliance lists
No alert notifications
Community support
Most Popular
Premium
Enhanced
Advanced features for professional teams
All Free features
Premium APIs (Infura/Alchemy)
Enhanced compliance rules
Alert notifications
Email support
Enterprise
Full Suite
Complete solution for enterprise organizations
All Premium features
Chainalysis integration
Enterprise analytics
Advanced benchmarking
Priority support

Technical Specifications

Built on proven technologies with comprehensive testing and enterprise-grade security.

Technology Stack
Enterprise-grade architecture with comprehensive testing coverage

Viem TypeScript

Blockchain client

41/41 Tests

Comprehensive coverage

SQLite3

Compliance data storage

JWT Security

Authentication & keytar

Target Customers

PACT DeFi serves diverse enterprise needs with comprehensive compliance and risk management solutions.

DeFi Protocols

Compliance monitoring and risk assessment with automated regulatory reporting and market analysis.

Financial Institutions

Regulatory compliance automation with sanctions screening and comprehensive audit trails for oversight.

Government Regulators

Market monitoring and analysis with comprehensive compliance tracking and regulatory oversight tools.

Enterprise Treasury Teams

DeFi investment risk management with portfolio analysis and comprehensive reporting capabilities.

Ready to Manage DeFi Risk & Compliance?

Start with our free tier or contact our enterprise team for comprehensive DeFi compliance management.