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For agencies

One platform, three mandates, one case record

Role-scoped access on top of a single underlying record — so nothing has to be re-keyed, emailed or reconciled by hand between agencies.

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Market conduct regulator

Licensing, registration and ongoing supervision of virtual asset service providers.

  • ✓Licence lifecycleApplications, renewals, conditions and suspensions.
  • ✓Incubation cohortsTrack entities through accelerated programmes.
  • ✓Travel Rule auditVerify originator data is actually being shared.

Central bank

Visibility into where licensed operators touch the formal banking system.

  • ✓Designated accountsReconcile approved activity against account behaviour.
  • ✓Sandbox cohortsMonitor entities under sandbox conditions.
  • ✓Settlement anomaliesSurface mismatches between declared and observed flows.

Financial intelligence unit

Intake and prioritisation of suspicious transaction reports with on-chain context attached.

  • ✓Structured intakeValidated filings through portal or API.
  • ✓Explainable rankingScores that open to the factors behind them.
  • ✓DisseminationRoute escalated cases to law enforcement with evidence.
Deployment

Start with one module and one team

No agency procures a three-agency platform in one step, and no team should be asked to. Coordination features activate as others join.

1

Scope

Agree one module, one report population and a success measure.

2

Pilot

One quarter on the agency's own data under a processing agreement.

3

Measure

Compare handling time and escalation accuracy against baseline.

4

Extend

Add modules once the first is operating in production.

5

Federate

Cross-agency case records activate as further agencies onboard.

Coordination is a mandate. Make it operational.

We brief agency teams on scope, deployment model and pilot design — no procurement commitment required.

Request a briefing About FMIR